Jon Paul Soden-Geer and Michael John Geer, Directors of Freecom Internet Services Limited, Awarded Identical 7-Year Bans for Diverting a £110,000 Funding Circle CBILS Away from Repaying the Firm’s £50,000 Lloyds Bounce Back Loan
BBL Blaggers
Wendy Louise Stubbs and Richard Stubbs, Directors of WS Farm Holdings Ltd, Banned for Misappropriating Assets, Leaving Bounce Back Loan Unpaid
Wendy and Richard Stubbs face long bans for hiding assets, including a herd of cows, during liquidation, leaving a Bounce Back Loan unpaid. […]
BBL Blaggers
Glasgow Director Banned for 7 Years for Bounce Back Loan Abuse
A Glasgow director has been banned for 7 years for Bounce Back Loan abuse and awaits a decision on potential criminal charges for breaching the Companies Act 2006, reflecting serious misconduct. […]
BBL Blaggers
Leonard Carr-Roberts, Director of LCR Investments Ltd, Faces 10-Year Ban for Fraudulently Obtaining Second Bounce Back Loan and Failing to Register for VAT
Directors who misrepresented company viability for Bounce Back Loans risk bans for scheme abuse. […]