Anthony Thomas MacLachlan, Director of Tony MacLachlan Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
BBL Blaggers
Director Banned for 11 Years for Dissolving Company with Unpaid Bounce Back Loan
A director has been banned for 11 years for dissolving a company with an unpaid Bounce Back Loan without informing the bank, a practice that may lead to criminal prosecution. […]
BBL Blaggers
William and Emma Cregreen, Directors of MovementsUK Corporation Limited, Receive 9 and 5-Year Bans for Misusing £50,000 Barclays Bounce Back Loan and CJRS Funds
William and Emma Cregreen, directors of MovementsUK Corporation Limited, face nine- and five-year bans for fraudulently claiming over £140,000 in CJRS funds and leaving a £50,000 Barclays Bounce Back Loan unpaid. A £20,000 settlement was accepted. […]
BBL Blaggers
Director Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL with Dormant Accounts
A director’s banned 10 years for fudging turnover to grab a £50k Starling BBL with dormant accounts. Dig in! […]