Ivan Polisiuc, Director of Ivory UA Ltd, Banned for 11 Years After Fraudulently Securing £50,000 Bounce Back Loan by Inflating Company Turnover Nearly Tenfold
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
Director Banned for 10 Years for Overstating Turnover to Secure Metro Bank Bounce Back Loan and Using Funds for Home Garage
A director faces a 10-year ban after exaggerating his business turnover to obtain a Metro Bank Bounce Back Loan and using the funds to build a garage at home. […]
BBL Blaggers
Paul Coupland, Director of Humber Metal Processors Ltd, Banned for 11 Years for Blagging £50,000 Bounce Back Loan for Non-Trading Company
Paul Coupland’s 11-year ban follows securing a £30,000 Bounce Back Loan and £20,000 top-up for a company incorporated after the eligibility date. […]