Nishan Sharma, Director of Swinley Ascot Limited, Faces 5-Year Ban for Bounce Back Loan Fraud and Evading £20,000 Home Office Fine, Leaving Taxpayers to Cover £38,85110 Loan
BBL Blaggers
Janice Farley-Jones, Acting Director of Two Tykes Ltd, Faces 10-Year Ban for Exaggerating Turnover by Over 12 Times to Obtain £50,000 NatWest Bounce Back Loan
Using Bounce Back Loans to pay unverified creditors has resulted in directors facing disqualification and penalties. […]
BBL Blaggers
Colin Lowes, Director of Sandtassel Ltd, Banned for 7 Years for Withholding Records for £50,000 Santander Bounce Back Loan
Colin Lowes’ seven-year ban follows the failure to provide accounting records, leaving liquidators unable to verify the legitimacy of a £50,000 Santander Bounce Back Loan. […]
BBL Blaggers
10-Year Ban for Director Who Secured Two £50k BBLs for One Firm
A director’s ploy to grab £50k Bounce Back Loans from Tide and NatWest for a single business, left unpaid at liquidation, earned a 10-year ban. Dive into her story. […]