Directors Banned for 5 and 6 Years for Misusing Lloyds and Metro Bank Bounce Back Loans, Defaulting at Liquidation
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan, Exposed by Tide Account Investigation
A company director faces an 11-year ban after an insolvency practitioner’s investigation into his Tide account revealed he overstated his turnover to secure a Metro Bank Bounce Back Loan and misused the funds. […]
BBL Blaggers
Anthony David Cooke and Renardas Kapustas Receive 10- and 6-Year Bankruptcy Restrictions for Fraudulently Obtaining Bounce Back Loans
The government’s Bounce Back Loan scheme was exploited, with directors now banned for falsifying loan justifications. […]
BBL Blaggers
6-Year Ban for Director’s Missing Records on NatWest BBL Legitimacy
A director’s failure to provide records for a NatWest BBL, enabled by 2020 legislation, left its use unclear, earning a 6-year ban. Uncover this opaque case. […]