Director Banned for 5 Years for Misusing £10,000 Lloyds Bank Bounce Back Loan and Harming Creditors
BBL Blaggers
Rye Director Banned for 10 Years for Securing Two Ineligible Lloyds Bank Bounce Back Loans and Transferring Funds
A Rye-based female director faces a 10-year ban after fraudulently obtaining two Lloyds Bank Bounce Back Loans for ineligible businesses and transferring the funds to a connected company. […]
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
Newcastle-Under-Lyme Director Banned for 11 Years After Council Uncovers Bounce Back Loan Fraud
A Newcastle-Under-Lyme director faces an 11-year ban after a local council’s winding-up order revealed inflated turnover used to secure a Bounce Back Loan, highlighting creditor-driven enforcement of financial misconduct. […]