9-Year Ban for Ineligible Bounce Back Loan Used on Poker
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
Derby and Walthamstow Sole Traders Receive 7 and 10-Year Bankruptcy Restrictions Orders for Overstating Turnover to Secure Bounce Back Loans
Sole traders from Derby and Walthamstow face 7 and 10-year Bankruptcy Restrictions Orders for exaggerating turnover to secure £30,000 and £40,000 Bounce Back Loans. […]
BBL Blaggers
11-Year Ban for Director Misusing £33k Barclays Loan, No Recovery Pursued
A director’s insolvency revealed he overstated turnover for a £33,000 Barclays Bounce Back Loan and sent it to a third party, earning an 11-year ban with no debt recovery. Explore this case. […]