10-Year Ban for Belle Casa Director’s 11x Turnover Fraud
BBL Blaggers
Three Sole Traders Receive Bankruptcy Restrictions for Bounce Back Loan Misuse
Three sole traders have been issued long Bankruptcy Restrictions Orders for Bounce Back Loan violations, including inflating turnover, gambling away funds, and transferring money to Lithuania, reflecting serious financial misconduct. […]
BBL Blaggers
Director Banned for 9 Years for Over-Estimating Turnover to Secure Lloyds Bank Bounce Back Loan
A director faces a nine-year ban after over-estimating his company’s turnover to obtain a Lloyds Bank Bounce Back Loan, despite filing dormant accounts. […]
BBL Blaggers
Andrew Purvis, Director of Purvis QA/QC Limited, Receives 8-Year Ban for Overstating Turnover to Obtain £50,000 Barclays Bounce Back Loan
Directors who claimed Bounce Back Loans for non-trading entities face Insolvency Service disqualification proceedings. […]