Carl Michael Regan, Director of Fits Perfect Limited, Begins 10-Year Directorship Ban for Securing £30,000 NatWest Bounce Back Loan with Ineligible Business
BBL Blaggers
Plymouth Bloke Smacked with Suspended Jail for Blagging BBLs to Buy Puppy and Gamble
A Plymouth man got a suspended 20-month sentence for nabbing two BBLs to buy a puppy and gamble. Check his furry fraud! […]
BBL Blaggers
: Godfrey Dube, Hewitt Education Limited Director, Banned for 11 Years Over Inflated Turnover Estimate for £50,000 Lloyds Bounce Back Loan
Godfrey Dube, director of Hewitt Education Limited, has been disqualified from directorship for 11 years after overstating his company’s 2019 turnover to secure a £50,000 Bounce Back Loan from Lloyds Bank. Despite being permitted to estimate turnover, the liquidator’s investigation revealed the estimate was grossly inflated, with no prospect of recovering the misused funds. […]
BBL Blaggers
Leighton Buzzard Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan, Exposed by Liquidation
A Leighton Buzzard director has been disqualified for 10 years after pursuing liquidation, which allowed the liquidator to uncover his overstated turnover used to obtain a £50,000 Metro Bank Bounce Back Loan. […]