Directors Banned for 5 and 6 Years for Misusing Lloyds and Metro Bank Bounce Back Loans, Defaulting at Liquidation
BBL Blaggers
Andrew Peter Walters of BM Investment Limited Banned for 12 Years for Illegally Securing Four Metro Bank Bounce Back Loans for Subsidiaries
Andrew Peter Walters, director of BM Investment Limited, faces a 12-year ban after fraudulently obtaining four Metro Bank Bounce Back Loans for company subsidiaries, violating the scheme’s rules. […]
BBL Blaggers
Director Ordered to Repay £43,570 and Banned for 9 Years for Bounce Back Loan Fraud
A director has been banned for 9 years and ordered to repay £43,570 for inflating turnover to secure a Bounce Back Loan, as ruled by a Leeds High Court judge, highlighting financial misconduct. […]
BBL Blaggers
8-Year Ban for Director as £30k Barclays Loan Vanishes Without Records
The absence of accounting records has left a £30,000 Barclays Bounce Back Loan untraceable, leading to an 8-year ban for the company director. Unravel the mystery of this missing loan. […]