Director Banned for 10 Years for Failing to Justify Turnover 23 Times Actual Figure to Secure Metro Bank Bounce Back Loan
BBL Blaggers
Two Sole Traders and One Director Banned for Bounce Back Loan Violations
Two sole traders and one company director face 9- to 11-year bans for various Bounce Back Loan wrongdoings, including turnover inflation and fund misuse, as part of ongoing regulatory enforcement. […]
BBL Blaggers
Andrew Drury and Keith Mason, AK Creation Limited Directors, Banned for 10 and 9 Years Respectively for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
Directors caught channelling Bounce Back Loans to family members face Insolvency Service bans for misuse of funds. […]
BBL Blaggers
Bournemouth Director Nailed with a 6-Year Ban for Claiming Stolen Tools Bought with Starling BBL
A Bournemouth director’s banned 6 years for saying a Starling BBL bought stolen tools with no proof. Dig in! […]