Matthew John Letman and Margaret Gemma Ferguson, Directors of Letman Group Limited, Receive Matching 5-Year Bans for Failing to Repay Santander Bounce Back Loan After CBILS Loan
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan, Recovery Abandoned
A director’s 10-year ban follows exaggerated turnover claims to secure a £50,000 Santander Bounce Back Loan, with recovery efforts halted due to legal advice. […]
BBL Blaggers
11-Year Ban for Director Lying About Turnover to Get £50k Barclays Loan
Claiming a £400,000 turnover when it was only £229, a director secured a £50,000 Barclays Bounce Back Loan and transferred it to unknown parties, resulting in an 11-year ban. Read the full story. […]
BBL Blaggers
10-Year Ban for Director Misusing Barclays Loan to Buy Vehicle
A director who secured a Barclays Bounce Back Loan and used it to buy a vehicle via a director’s loan account faces a 10-year ban, with the liquidator opting not to pursue recovery. Read more. […]