Co-Directors Banned for Misusing £50k Loan
BBL Blaggers
Sole Trader Gets a 7 Year BRO for Bounce Back Loan Misuse
A sole trader has been issued a 7-year Bankruptcy Restrictions Order for failing to use a Bounce Back Loan for the benefit of his business, reflecting financial misconduct. […]
BBL Blaggers
Michael John Smith of Strapzie Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan for Dormant Company
Michael John Smith, director of Strapzie Limited, faces a 10-year ban under the new Labour government for overstating his company’s turnover, despite dormant accounts, to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Robert Mozdzen, Director of RM Haulage Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Robert Mozdzen, director of RM Haulage Ltd, has been disqualified for nine years for claiming a £270,000 turnover, when it was £34,123, to secure a £50,000 Barclays Bounce Back Loan. The ban follows an investigation into financial misconduct. […]