10-Year Ban for Director’s Gross Turnover Overestimate
BBL Blaggers
Director Banned for 5 Years for Using £50,000 Bounce Back Loan for Personal Benefit
A director has been banned for 5 years for using a £50,000 Bounce Back Loan for personal benefit, leaving it unpaid at liquidation, reflecting lenient regulatory action. […]
BBL Blaggers
Mark Stevely of MS Construction Group Banned for 7 Years for Concealing Bounce Back Loan Use
Mark Stevely, director of MS Construction Group, has been banned for 7 years for failing to provide accounting records, leaving liquidators unable to verify the legitimacy of a £50,000 Bounce Back Loan. […]
BBL Blaggers
Director Banned for 10 Years and Settles for £10,000 After Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Company
A female director faces a 10-year ban and a £10,000 settlement after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan for a company with zero turnover that never traded. […]