Jac Connolly, Director of Mech Ltd, Handed 10-Year Ban for Fraudulently Obtaining £50,000 Barclays Bounce Back Loan When Entitled to £15,732
BBL Blaggers
Gyula Laczko of UK Mojito Lemon Ltd Banned for 9 Years for Overstated Turnover in £50,000 Lloyds Bank Bounce Back Loan Application
Gyula Laczko, director of UK Mojito Lemon Ltd, faces a nine-year ban after claiming a third party overstated his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Director Banned for 7 Years for Misusing £44,500 of £50,000 Metro Bank Bounce Back Loan Transferred to Personal Account
A company director faces a seven-year ban after transferring £44,500 of a £50,000 Metro Bank Bounce Back Loan to his personal account without explaining its use for the company’s benefit. […]
BBL Blaggers
Tony Roy Kendall of Kendall Scaffolding Ltd Banned for 10 Years for Fraudulent Bounce Back Loans
Tony Roy Kendall, director of Kendall Scaffolding Ltd, has been disqualified for 10 years for securing two £50,000 Bounce Back Loans when entitled to only one, uncovered after HMRC wound up the company. The fraud prompted severe sanctions. […]