Victoria and Thomas Monteith Each Receive 7-Year Bans for Bounce Back Loan Misuse
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A director has been banned for 11 years for inflating turnover to secure a £50,000 Bounce Back Loan, transferring it to herself, and dissolving the company, reflecting serious misconduct. […]
BBL Blaggers
Co-Directors Banned 12 and 4 Years for NatWest BBL Fraud and HMRC Harm
False claims in a NatWest BBL application and misuse that hurt HMRC led to 12 and 4-year bans for co-directors. Dive into their costly misconduct. […]
BBL Blaggers
Mark Trainor, Director of Tile and Bathroom Store Ltd, Faces 10-Year Ban for Blagging £50,000 Bounce Back Loan During Winding-Up Petition
Mark Trainor’s 10-year ban results from securing a £50,000 Bounce Back Loan while his company faced a winding-up petition, highlighting fraudulent intent. […]