Andrew Peter Walters of BM Investment Limited Banned for 12 Years for Illegally Securing Four Metro Bank Bounce Back Loans for Subsidiaries
BBL Blaggers
9-Year Ban for Dunstable Director Misusing Barclays Loan Top-Up
A Dunstable director who overstated turnover for a Barclays Bounce Back Loan top-up beyond her eligibility faces a 9-year ban, with no personal pursuit due to her insolvency. Explore this case. […]
BBL Blaggers
Barnsley Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Entitled to £5,800
A Barnsley-based female director faces a 10-year ban after overstating her business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, when entitled to only £5,800. […]
BBL Blaggers
Director Clobbered with Suspended Jail and Work for Blagging £50k BBL and Dissolving Firm
A director got a suspended 20-month sentence and 300 hours of work for fudging turnover to nab a £50k BBL and dissolving his firm. Dig in! […]