Catherine Mudoti of C G Services (Surrey) Ltd Banned for 10 Years for Illegally Securing Dual Bounce Back Loans and Misusing Funds
BBL Blaggers
Co-Directors Banned for Fraudulently Securing Dual Bounce Back Loans from HSBC and Metro Bank
Co-directors have been disqualified after scamming the Bounce Back Loan scheme by obtaining two loans—one from HSBC and one from Metro Bank—for their company, despite rules allowing only one. […]
BBL Blaggers
Director Banned for 7 Years for Failing to Account for Lloyds Bank Bounce Back Loan and Covid Grant Due to Missing Records
A director faces a seven-year ban after failing to provide accounting records to the liquidator, preventing verification of how a Lloyds Bank Bounce Back Loan and Covid business support grant were used. […]
BBL Blaggers
Adam Crowley and Gary Price of Reliance Advisory Limited Banned for 3.5 Years for Regulatory Breaches and Defaulting on £50,000 NatWest Bounce Back Loan
Adam Crowley and Gary Price, directors of Reliance Advisory Limited, have been disqualified for 3 years and 6 months for violating the Privacy and Electronic Communications Regulations 2003. […]