Jack and Kevin Dilworth, KJD Integrated Installations Ltd Directors, Banned for 9 and 10 Years for Fraudulent £50,000 Bounce Back Loan
BBL Blaggers
Diane Sharon Hannaway, Director of DSH Socialcare Limited, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Diane Sharon Hannaway, director of DSH Socialcare Limited, has been banned for nine years for claiming a £220,000 turnover, when it was £815, to secure a £50,000 Barclays Bounce Back Loan. The ban reflects severe misuse of funds. […]
BBL Blaggers
Bexleyheath Director Banned for 10 Years for Bounce Back Loan Fraud
A Bexleyheath director has been banned for 10 years for claiming a zero turnover as £50,000 to secure a Bounce Back Loan and spending it on herself, resulting in severe penalties. […]
BBL Blaggers
Director Banned for 11 Years for Falsifying Turnover to Secure Lloyds and HSBC Bounce Back Loans and Misusing Funds
A director has been disqualified for 11 years after overstating the turnover of his two companies to secure Bounce Back Loans from Lloyds and HSBC, then spending the funds on personal expenses like clothes, electronics, day trips, and a holiday. […]