Bristol Builder and Father Receive Suspended Sentences for Loan Fraud
BBL Blaggers
Janice Farley-Jones, Acting Director of Two Tykes Ltd, Faces 10-Year Ban for Exaggerating Turnover by Over 12 Times to Obtain £50,000 NatWest Bounce Back Loan
Using Bounce Back Loans to pay unverified creditors has resulted in directors facing disqualification and penalties. […]
BBL Blaggers
Michael Dry, Director of Merlin 16 Limited, Receives 9-Year Ban for Inflating Turnover by Over 63 Times to Secure £45,000 Royal Bank of Scotland Bounce Back Loan
The Insolvency Service’s focus has banned directors for falsifying Bounce Back Loan purposes. […]
BBL Blaggers
Christopher Thomas Burke, Director of TheCDC Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Bounce Back Loan
Bounce Back Loan funds misused for personal gain have led to directors facing bans and liability. […]