Avishai Joseph, Sole Trader, Handed 9-Year Bankruptcy Restrictions Order for Obtaining £37,000 Bounce Back Loan for Non-Trading Business
BBL Blaggers
Anthony Thomas MacLachlan, Director of Tony MacLachlan Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Anthony Thomas MacLachlan, director of Tony MacLachlan Limited, has been banned for 11 years for claiming a £200,000 turnover, when it was £0, to secure a £50,000 Barclays Bounce Back Loan and transferring £49,000 to himself. […]
BBL Blaggers
Innes Scot Gibson MacDonald of The Boathouse Carr Mill Dam Limited Banned for 9 Years for Securing Lloyds Bank Bounce Back Loan for Ineligible Business
Innes Scot Gibson MacDonald, director of The Boathouse Carr Mill Dam Limited, faces a nine-year ban for obtaining a Lloyds Bank Bounce Back Loan for a business incorporated after March 1, 2020, making it ineligible. […]
BBL Blaggers
Harmit Korana, Director of Mini Miracles Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Harmit Korana, director of Mini Miracles Ltd, faces a 10-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification underscores misuse of government-backed financial support. […]