Davina Steele, Director of South Tees Leisure Limited, Receives 12-Year Ban for Applying for Bounce Back Loan for Company Incorporated After Eligibility Cut-Off Date
BBL Blaggers
Director Faces 10-Year Ban for Transferring Overstated Santander Bounce Back Loan to Connected Company
A director’s 10-year ban results from overstating turnover to secure a Santander Bounce Back Loan, then transferring the funds to a connected company, leaving it unpaid. […]
BBL Blaggers
Director Banned for 8 Years for Misusing Lloyds Bank Coronavirus Business Interruption Loan for Personal Benefit
A director has been disqualified for eight years after using funds from a Lloyds Bank Coronavirus Business Interruption Loan for personal benefit, rather than business purposes. […]
BBL Blaggers
Lee Anthony Bergin Clobbered with a 9-Year Ban for Blagging £25k Starling Loan and Paying Dodgy Redundancy
Lee Anthony Bergin’s banned 9 years for fudging turnover to nab a £25k Starling loan and paying fake redundancy to his partner. See his scam! […]