10-Year Ban for Cheadle Hulme Director’s Non-Trading Bounce Back Loan Fraud
BBL Blaggers
Rye Director Banned for 5 Years for Illegally Securing Two Lloyds Bank Bounce Back Loans, Receives Lenient Penalty
A Rye director faces a lenient five-year ban, approved by Secretary of State Kemi Badenoch, after fraudulently obtaining two Lloyds Bank Bounce Back Loans for his businesses. […]
BBL Blaggers
Raymond Stalker, Director of Mechanics Manchester Limited, Receives 3-Year 6-Month Ban for Failing to Register for VAT After Securing £49,311.38 Santander Bounce Back Loan
Raymond Stalker, director of Mechanics Manchester Limited, has been banned for 3 years and 6 months for failing to register his business for VAT, a legal requirement. The company had taken out a £49,311.38 Bounce Back Loan from Santander […]
BBL Blaggers
Mirpacha Hajy Pachamir, Ride Solutions Ltd Director from Afghanistan, Banned for 10 Years for Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan
Bounce Back Loan fraud has led to directors being barred from managing companies due to falsified applications. […]