Chintan Rashmikant Parmar Director of Parmar Logistics Ltd Gets a 10-Year Ban for Falsifying Turnover to Obtain £45,000 Bounce Back Loan
BBL Blaggers
Director Banned for 8 Years for Misusing Recovery Loan
A director has been banned for 8 years for misusing a Funding Circle Recovery Loan, the successor to the Bounce Back Loan scheme, failing to use it for the company’s benefit. […]
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan and Furlough Scheme
A director who misrepresented turnover to secure a £50,000 Barclays Bounce Back Loan and misused the Job Retention Scheme, while providing inadequate records, now faces an 11-year ban. Explore this case. […]
BBL Blaggers
Andrew William Caldwell, Director of ICE Events Hampshire Limited, Handed 12-Year Ban for Obtaining £50,000 Bounce Back Loan and Using £47,920 for Personal Benefit
Directors who applied for Bounce Back Loans for fake firms face disqualification for deceit. […]