Adam Clay, Director of Complete Fireplace Sales Ltd, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Bounce Back Loan to Himself
BBL Blaggers
Michael Dean Gratton, Director of Multiple Companies, Faces 11-Year Ban for Blagging Three £50,000 Bounce Back Loans for Ineligible Holding Company
Michael Dean Gratton’s 11-year ban results from securing three £50,000 Bounce Back Loans for a holding company and its subsidiaries, violating scheme rules. […]
BBL Blaggers
Director Banned for 4 Years for HMRC Detriment and Unpaid £50,000 Bounce Back Loan
A company director has been disqualified for 4 years for trading to the detriment of HMRC and leaving a £50,000 Bank of Scotland Bounce Back Loan unpaid, resulting in a modest penalty for financial mismanagement. […]
BBL Blaggers
Dynamic Buys Limited Director Leigh Andre Pendleton Receives 10-Year Ban for Misusing £50,000 Lloyds Bank Bounce Back Loan
Leigh Andre Pendleton, director of Dynamic Buys Limited, has been banned from directorship for 10 years after securing a £50,000 Bounce Back Loan from Lloyds Bank through false pretences. […]