Christopher Eugene Conwell Jr, Conwell Civil Engineering Limited Director, Banned for 9 Years for Fraudulently Securing £50,000 Bank of Ireland Bounce Back Loan
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Spending on Retail
A director has been disqualified for 10 years after overstating his company’s turnover to obtain a Lloyds Bank Bounce Back Loan, which he spent on personal purchases at retailers like Next and Sharps Bedrooms. […]
BBL Blaggers
Director Banned for 11 Years for Securing Lloyds and Santander Bounce Back Loans for Non-Trading Company with Dormant Accounts
FA director faces an 11-year ban after filing dormant accounts, yet fraudulently obtaining two Bounce Back Loans from Lloyds and Santander for a non-trading company. […]
BBL Blaggers
Sole Traders from Cheshire, Caister-on-Sea, and Newtown Harcourt Banned for Bounce Back Loan Fraud
Sole traders from Cheshire, Caister-on-Sea, and Newtown Harcourt face 11-year Bankruptcy Restrictions Orders for various Bounce Back Loan wrongdoings, including turnover inflation and fund misuse. […]