Diane Sharon Hannaway, Director of DSH Socialcare Limited, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Tower Hamlets Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Buying Car, Defaults on Repayment Plan
A Tower Hamlets director faces a 10-year ban after overstating his turnover to secure a Lloyds Bank Bounce Back Loan, using it to buy a car, and twice failing to adhere to a repayment plan agreed with the liquidator. […]
BBL Blaggers
10-Year Ban for Bounce Back Loan Turnover Fraud and Hidden Use
A director’s turnover inflation and refusal to show where a Bounce Back Loan went led to a 10-year ban. Explore this case of deceit and missing financial trails. […]
BBL Blaggers
Director Banned for 4 Years for Gambling Away Bounce Back Loan and HMRC Debts
A director faces a lenient 4-year ban for gambling away company funds, including a Bounce Back Loan, and leaving HMRC debts unpaid at liquidation, reflecting financial mismanagement. […]