Hyett Elizabeth Ghoul, Director of Awtar Limited, Banned for 7 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Suzanne Marjory Currie, Director of Newfound Project Services Limited, Banned for 4.5 Years for Transferring Bounce Back Loan and Top-Up to Herself
Suzanne Marjory Currie’s 4.5-year ban stems from transferring most of a Bounce Back Loan and top-up to herself, neglecting her company’s financial needs. […]
BBL Blaggers
Kelly Best of Harlow MOT Centre Ltd Banned for 11 Years for Fraudulent £34,000 Bounce Back Loan
Kelly Best, director of Harlow MOT Centre Ltd, has been banned for 11 years for securing a £34,000 Bounce Back Loan by inflating turnover, when only entitled to £7,163. The significant misrepresentation resulted in a lengthy disqualification. […]
BBL Blaggers
Director Banned for 5 Years for Bounce Back Loan Misuse and HMRC Debt
A director faces a 5-year ban for transferring a £50,000 Lloyd’s Bank Bounce Back Loan to a connected company and failing to pay HMRC, reflecting financial mismanagement. […]