Christopher Eugene Conwell Jr, Conwell Civil Engineering Limited Director, Banned for 9 Years for Fraudulently Securing £50,000 Bank of Ireland Bounce Back Loan
BBL Blaggers
Three Sole Traders Banned for Bounce Back Loan Misuse, Including Crypto Investment
Three sole traders face Bankruptcy Restrictions Orders for Bounce Back Loan violations, including one who invested funds in cryptocurrency after inflating turnover, highlighting diverse forms of misuse. […]
BBL Blaggers
Marc Berry, Director of Monjac Services Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £40,000 Barclays Bounce Back Loan
Marc Berry, director of Monjac Services Ltd, faces a 10-year ban for exaggerating turnover to obtain a £40,000 Barclays Bounce Back Loan. Liquidator Philippa Smith noted no recoverable assets. […]
BBL Blaggers
Director Banned for 10 Years for Providing False Turnover Information to Secure £50,000 Lloyds Bank Bounce Back Loan
A female director faces a 10-year ban after submitting false or knowingly inaccurate turnover information to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]