11-Year Bans for Co-Directors in £50k Bounce Back Loan Fraud
BBL Blaggers
7-Year Ban for Director’s Failure to Account for £35k NatWest BBL
A missing paper trail for a £35k NatWest Bounce Back Loan left liquidators in the dark, earning the director a 7-year ban. Dive into this murky financial mystery. […]
BBL Blaggers
8-Year Ban for Classic Build Director’s £47.5k Turnover Fraud
Gerald Melksham, director of Classic Build of Bath, who inflated turnover to blag a £47,500 HSBC Bounce Back Loan, faces an 8-year ban. Learn how this fraud led to unpaid debts. […]
BBL Blaggers
Dennis Goodhall, Director of Denco Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Dennis Goodhall, director of Denco Ltd, faces a nine-year ban, starting 24 June 2024, for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification highlights misuse of pandemic relief funds. […]