Ayine Richard Simon Nigo, Director of Triad Investments Ltd, Banned for 11 Years for Misrepresenting Turnover and Misusing £45,000 Barclays Bounce Back Loan
BBL Blaggers
Four Sole Traders Banned for Bounce Back Loan Fraud, Including Claim of Stolen Gold
Four sole traders face Bankruptcy Restrictions Orders for Bounce Back Loan wrongdoings, with one claiming a £50,000 loan was spent on gold that was stolen. The cases highlight diverse forms of financial misconduct. […]
BBL Blaggers
Brian McGrath, Director of McGrath Truck Modifications Ltd, Faces 5-Year Ban for Failing to Repay Santander Bounce Back Loan After CBILS Loan
Brian McGrath’s five-year ban results from failing to repay a Santander Bounce Back Loan after securing a CBILS loan, breaching government scheme rules. […]
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Failing to Account for Funds
A company director has been disqualified for 11 years after exaggerating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan and failing to provide accounts to show how the funds were used. […]