Mark Foy-Rose, Director of Platinum Property Solutions Ltd, Receives 9-Year Ban for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
BBL Blaggers
Director Banned for 10 Years for Ineligible Bounce Back Loan and Misuse
A director has been banned for 10 years for securing a Bounce Back Loan when ineligible and misusing the funds, reflecting serious breaches of loan scheme regulations. […]
BBL Blaggers
7-Year Ban for Director’s Co-Op and CBILS Bounce Back Loan Misuse
A director who misused a Co-Operative Bank Bounce Back Loan and a Funding Circle CBILS Bounce Back Loan, leaving both unpaid at liquidation, faces a 7-year ban. Learn about this dual Bounce Back Loan misconduct. […]
BBL Blaggers
Lawrence Carter, Muhammad Nizam Uddin, and Khuram Iqbal, Sole Traders, Receive Bankruptcy Restrictions Orders for Fraudulently Obtaining BBLs
The Insolvency Service’s crackdown has disqualified directors for funnelling Bounce Back Loans to offshore accounts. […]