Napapon Fitzmaurice and Melanie Foster Hit with Bankruptcy Restrictions for Bounce Back Loan Blagging
BBL Blaggers
Dartford Director Banned for 11 Years After Misusing Bounce Back Loan Post-Company Wind-Up
A Dartford director has been disqualified for 11 years for securing a Bounce Back Loan and transferring it to personal accounts after HMRC wound up the company. The case underscores the consequences of misusing emergency financial aid. […]
BBL Blaggers
Jacqueline Docherty, Director of Ashley Alexander Hair Studio Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Jacqueline Docherty, director of Ashley Alexander Hair Studio Ltd, faces a 10-year ban, for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification follows an investigation into misuse of pandemic relief funds. […]
BBL Blaggers
Director Banned for 7 Years for Failing to Account for £20,000 Lloyds Bounce Back Loan and Covid Grant Usage
A director faces a seven-year ban after failing to maintain accounting records, preventing the Insolvency Service from verifying whether a £20,000 Lloyds Bank Bounce Back Loan and a Covid grant were used for the company’s benefit or if the turnover justified the loan. […]