Andrew Henry Hatton-Woods of South Street Homes Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Rick Howard Gray, Director of R K Driveways Designs Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Rick Howard Gray, director of R K Driveways Designs Ltd, faces a 10-year ban for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan, despite being permitted to estimate figures. The ban reflects misuse of the loan scheme. […]
BBL Blaggers
Brentwood Director Banned for 11 Years for Illegally Securing Two £50,000 Bounce Back Loans from HSBC and NatWest
A Brentwood director has been disqualified for 11 years after exploiting a delay in HSBC’s Bounce Back Loan approval to apply for and secure an additional £50,000 loan from NatWest. […]
BBL Blaggers
Denis Olloni of Olloni Ltd Banned for 12 Years for Falsifying Zero Turnover to Secure £45,000 Metro Bank Bounce Back Loan and Misusing Funds
Denis Olloni, director of Olloni Ltd, faces a 12-year ban after claiming a turnover when his business had none to obtain a £45,000 Metro Bank Bounce Back Loan, which he used to buy a car and transfer to himself. […]