Anthony Richardson, Director of Oxenhope Consultancies Ltd, Accepts 8-Year Ban for Overstating Turnover to Obtain £50,000 Bounce Back Loan
BBL Blaggers
Martin Peter Reed of Aluminium Curtain Tracks Limited Banned for 3.5 Years for Detrimental Trading and Defaulting on £28,739.52 NatWest Bounce Back Loan
Martin Peter Reed, director of Aluminium Curtain Tracks Limited, faces a 3.5-year ban for trading to the detriment of HMRC, leaving a £28,739.52 NatWest Bounce Back Loan unpaid at liquidation. […]
BBL Blaggers
Aklilu Kebede Wurga of Haw Private Hire Limited Banned for 10 Years for Falsely Claiming £225,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Aklilu Kebede Wurga, director of Haw Private Hire Limited, faces a 10-year ban after claiming a £225,000 turnover, despite zero turnover and dormant accounts, to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Abacus Management Solutions Limited Director Khushbinder Abhol Starts 8 and a Half Year Ban for Starling Bank Bounce Back Loan Misuse
Bounce Back Loan funds misused for personal wealth have led to directors facing bans. […]