Charlie Alexander Allen, Director of Moon Man Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
BBL Blaggers
Patrick John McKay, Director of A1 Traffic Safety Services Limited, Banned for 7 Years for Transferring Bounce Back Loan to Associated Company
Patrick John McKay’s seven-year ban follows transferring a Bounce Back Loan to an associated company and withholding records, obscuring fund use. […]
BBL Blaggers
10-Year Ban for Dagenham Director’s Turnover Fraud
A Dagenham director who inflated turnover to secure a larger-than-permitted HSBC Bounce Back Loan faces a 10-year ban. Discover how this violation of scheme rules led to an unpaid Bounce Back Loan and penalties. […]
BBL Blaggers
Liverpool Chinese Buffet Director Banned for 10 Years for Overstating Turnover to Secure Santander Bounce Back Loan
A Liverpool Chinese buffet director faces a 10-year ban for inflating turnover to secure a Santander Bounce Back Loan, misusing funds meant for the business. […]