Director Banned for 10 Years for Overstating Turnover in Bounce Back Loan Application
BBL Blaggers
Chalfont St Giles Director Banned for 6 Years for Falsely Claiming £4 Million Turnover to Secure £50,000 Metro Bank Bounce Back Loan
A Chalfont St Giles director faces a six-year ban after falsely claiming a £4 million turnover to obtain a £50,000 Metro Bank Bounce Back Loan, when his actual turnover was zero. […]
BBL Blaggers
Director Banned for 10 Years for Failing to Justify Turnover 23 Times Actual Figure to Secure Metro Bank Bounce Back Loan
A director faces a 10-year ban after failing to explain a turnover figure 23 times the actual amount used to obtain a Metro Bank Bounce Back Loan. […]
BBL Blaggers
Anthony Thomas MacLachlan, Director of Tony MacLachlan Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Anthony Thomas MacLachlan, director of Tony MacLachlan Limited, has been banned for 11 years for claiming a £200,000 turnover, when it was £0, to secure a £50,000 Barclays Bounce Back Loan and transferring £49,000 to himself. […]