
Jay Luke Franklin, Director of Pmad Ltd, Receives 35-Year Ban for Failing to Pay HMRC and Repay £50,000 Bounce Back Loan

A Dagenham director’s banned 9 years for fudging turnover to grab a £50k Starling BBL. Check out his blag! […]
Ciprian Nechita, Romanian director of Courier World Transport, who overestimated turnover to blag a £40,000 HSBC Bounce Back Loan, faces a 9-year ban. Explore this estimation gone wrong. […]
David John Shanks’ seven-year ban stems from fraudulently claiming Coronavirus Job Retention Scheme payments and misusing a Bounce Back Loan. […]
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