9-Year Ban for Billingham Director Inflating Turnover for £50k Barclays Loan
BBL Blaggers
Andrew Peter Walters of BM Investment Limited Banned for 12 Years for Illegally Securing Four Metro Bank Bounce Back Loans for Subsidiaries
Andrew Peter Walters, director of BM Investment Limited, faces a 12-year ban after fraudulently obtaining four Metro Bank Bounce Back Loans for company subsidiaries, violating the scheme’s rules. […]
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan
A director has been disqualified for 11 years for wrongdoing involving a £50,000 Lloyds Bank Bounce Back Loan, including overstating his business turnover and using the funds for personal benefit. […]
BBL Blaggers
6-Year Ban for Director as £50k Barclays Loan Goes Untraced at Liquidation
A director’s failure to provide accounting records left a £50,000 Barclays Bounce Back Loan’s use unknown at liquidation, resulting in a lenient 6-year ban. Read about this case. […]