Andrew William Caldwell, Director of ICE Events Hampshire Limited, Handed 12-Year Ban for Obtaining £50,000 Bounce Back Loan and Using £47,920 for Personal Benefit
BBL Blaggers
Director Banned for 11 Years for Grossly Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
A director has been disqualified for 11 years after exaggerating his company’s turnover by over £150,000 to obtain a £50,000 Lloyds Bank Bounce Back Loan, which remained unpaid at liquidation. […]
BBL Blaggers
Jaime Cayzer of JC Lifestyle Ltd Banned for 11 Years for Overstating Turnover and Misusing £50,000 NatWest Bounce Back Loan
Here Jaime Cayzer, director of JC Lifestyle Ltd, faces an 11-year ban after exaggerating her company’s turnover to secure a £50,000 NatWest Bounce Back Loan and transferring the entire amount to herself. […]
BBL Blaggers
Glasgow Director Banned for 6 Years for Unverified Bounce Back Loan Transfers
A Glasgow director faces a 6-year ban for failing to provide evidence that Bounce Back Loan funds transferred to a third party benefited the company. The lenient penalty reflects the lack of clear financial records. […]