Allison Maggs, Director of Doors Warehouse Wales Limited, Faces 10-Year Ban for Fraudulently Obtaining Two £50,000 Bounce Back Loans
BBL Blaggers
Director Banned for 9 Years for Concealing Bounce Back Loan Use from Liquidators
A director faces a 9-year ban for failing to provide accounting records, preventing liquidators from verifying the legitimacy or use of a Bounce Back Loan, leading to regulatory consequences. […]
BBL Blaggers
8-Year Ban for Croydon Director’s £50k Bounce Back Loan Record Evasion
A Croydon director who withheld accounting records, obscuring a £50,000 HSBC Bounce Back Loan’s eligibility, faces an 8-year ban. Learn why this lack of transparency led to a reduced penalty. […]
BBL Blaggers
11-Year Ban for Flooring Director’s £50k Fraud and Evasion
Gabriel Ghinda, director of GMG Project Flooring, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan and hid its use, faces an 11-year ban. Explore this dual deception. […]