11-Year Ban for Director Misusing £45k Barclays Loan After Turnover Fraud
BBL Blaggers
Richard Mathew Oliver of Exact Data Trading Co. Ltd Banned for 15 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan and Multiple Covid Grants
Richard Mathew Oliver, director of Exact Data Trading Co. Ltd, faces a maximum 15-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan and Covid business grants from seven councils, after applying to 21. […]
BBL Blaggers
11-Year Ban for N Ireland Director Misusing £50k Barclays Loan
A Co. Down director secured a £50,000 Barclays Bounce Back Loan for a non-trading business with £0 turnover, transferred it to himself, and now faces an 11-year ban. Read more. […]
BBL Blaggers
David Allen of Nine A Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
David Allen, director of Nine A Ltd, faces a 10-year ban after exaggerating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]