Liam Hennessey, Director of Nero Plant Limited, Faces 11-Year Ban for Fraudulently Securing £50,000 NatWest Bounce Back Loan Despite £3,262.50 Eligibility
BBL Blaggers
Two Sole Traders Banned for Bounce Back Loan and CBILS Violations
Two sole traders face Bankruptcy Restrictions Orders for failing to repay a Bounce Back Loan after securing a CBILS loan and for inflating turnover, violating the terms of government financial schemes. […]
BBL Blaggers
10-Year Ban for Cheadle Hulme Director’s Non-Trading Bounce Back Loan Fraud
A Cheadle Hulme director who secured an HSBC Bounce Back Loan for a non-trading business with dormant accounts, then misused the funds, faces a 10-year ban. Uncover the details of this deception. […]
BBL Blaggers
Director Banned for 12 Years for Unexplained Use of £50,000 Metro Bank Bounce Back Loan, Linked to Retail and Dining Spending
A company director faces a 12-year ban after failing to explain the use of a £50,000 Metro Bank Bounce Back Loan, with only debit card records showing retail and dining expenditure. […]