David John Stephens, Premier Paving and Landscaping Ltd Director, Banned for 8 Years for Fraudulently Securing £50,000 HSBC Bounce Back Loan
BBL Blaggers
Alexander Dino of 900 Degrees Ltd Banned for 11 Years for Misusing £100,000 in Bounce Back Loans
Alexander Dino, director of 900 Degrees Ltd, faces an 11-year ban for securing two Bounce Back Loans totaling £100,000 and transferring the funds to himself, uncovered after HMRC wound up the company. […]
BBL Blaggers
London Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Transferring All Funds
A London director faces an 11-year ban after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan and transferring the entire amount to himself. […]
BBL Blaggers
9-Year Ban for Dunstable Director Misusing Barclays Loan Top-Up
A Dunstable director who overstated turnover for a Barclays Bounce Back Loan top-up beyond her eligibility faces a 9-year ban, with no personal pursuit due to her insolvency. Explore this case. […]