Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
BBL Blaggers
Freight Company Director Banned for 7 Years for Bounce Back Loan Fraud
A freight company director has been banned for 7 years for inflating turnover to secure a £50,000 Bounce Back Loan, uncovered after a vehicle hire company’s winding-up order, reflecting financial misconduct. […]
BBL Blaggers
7-Year Ban for London Director as £50k Barclays Loan Use Untraced
A London director’s failure to provide accounting records left a £50,000 Barclays Bounce Back Loan’s use unknown, resulting in a 7-year ban. Dive into this case of missing records. […]
BBL Blaggers
Shane David Smith of S D S Railway Limited Banned for 10 Years for Overstating Turnover and Misusing £25,000 NatWest Bounce Back Loan
Shane David Smith, director of S D S Railway Limited, has been disqualified for 10 years after exaggerating his company’s turnover to secure a £25,000 NatWest Bounce Back Loan and failing to use the funds for the company’s benefit. […]