Shaun Barrett the Director of Exaltra Ltd Slapped with a 9 Year Ban for Blagging a Second Bounce Back Loan for That Company, Which Should Have Been Impossible if Funding Circle Had Checked the BBL Database as Required
BBL Blaggers
Director Banned for 12 Years for Persistent Bounce Back Loan Fraud
A director has been banned for 12 years for repeatedly applying for a fraudulent second Bounce Back Loan for a single company, ultimately securing it after complaints, highlighting egregious loan scheme abuse. […]
BBL Blaggers
Wessley Johnson, Director of World Fighting Championship Limited and 2Play Inc Limited, Receives 11-Year Ban for Misusing Two Barclays Bounce Back Loans
Wessley Johnson, director of World Fighting Championship Limited and 2Play Inc Limited, faces an 11-year ban for securing two Barclays Bounce Back Loans and not using them for business benefit. The disqualification reflects serious misconduct. […]
BBL Blaggers
Director Banned for 11 Years for Misrepresenting Turnover and Falsifying Invoice for £25,000 Santander Bounce Back Loan
A director has been banned for 11 years for inflating turnover to secure a £25,000 Santander Bounce Back Loan and providing a falsified invoice to the liquidator. The disqualification reflects severe financial misconduct. […]