Director Banned for 6 Years for Misusing Local Authority Grant and Defaulting on £50,000 Metro Bank Bounce Back Loan
BBL Blaggers
Lucian Matei, Director of L M Mechanical Ltd, Faces 10-Year Ban for Overstating Turnover to Obtain Bounce Back Loan
Directors who exaggerated business needs to secure Bounce Back Loans face bans for scheme exploitation. […]
BBL Blaggers
Michael John Lennon, Hybrid Fitness NI Limited Director, Accepts 7-Year Ban for Fraudulently Obtaining £20,000 Bank of Ireland Bounce Back Loan and Failing to File Accounts
Fraudulent Bounce Back Loan applications have prompted the Insolvency Service to pursue directors for compensation orders. […]
BBL Blaggers
Director Banned for 6 Years for Misusing Metro Bank Bounce Back Loan for Personal Benefit, Triggering Guarantee Claim
A female director faces a six-year ban after using her company’s Metro Bank Bounce Back Loan for personal benefit, prompting the bank to file a guarantee claim. […]