Bradford Beauty Company Director Banned for 11 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
10-Year Ban for Shepperton Director’s Dormant Account Bounce Back Loan Theft
A Shepperton director who filed dormant accounts since 2017, yet blagged a £50,000 HSBC Bounce Back Loan and pocketed it, faces a 10-year ban. Learn how this fraud was exposed in liquidation. […]
BBL Blaggers
Oldham Director Banned for 7 Years for Withholding Records, Obscuring Use of £50,000 Santander Bounce Back Loan
Read oAn Oldham director’s seven-year ban follows the failure to provide accounting records, leaving liquidators unable to verify the use of a £50,000 Santander Bounce Back Loan. […]
BBL Blaggers
Joseph James Patrick Ireland and Patricia Mary Ireland, Directors of J&T Building Construction Ltd, Begin 9-Year Bans on June 20, 2025, for Misrepresenting Finances to Obtain £49,000 Metro Bank Bounce Back Loan
Joseph James Patrick Ireland and Patricia Mary Ireland, directors of J&T Building Construction Ltd, have each received a 9-year directorship ban starting June 20, 2025, after an Insolvency Service probe. […]