Director Receives 4-Year Ban for Knowledge of Co-Directors’ False Turnover Claims to Secure £35,000 NatWest Bounce Back Loan
BBL Blaggers
Four More Sole Traders/Individuals Hit with Bankruptcy Restrictions for Bounce Back Loan Related Misconduct
Anthony Vincent Bamsey (Reading), Joseph Oliver Anasley Fernando (London), Lee Andrew Jones (Stafford), and Anthony James George Atkinson (Middlesbrough) have been handed Bankruptcy Restrictions Orders due to fraudulent activities involving Bounce Back Loans. […]
BBL Blaggers
Director Banned for 11 Years for Securing Bounce Back Loan for Non-Trading Business
A director faces an 11-year ban for obtaining a £50,000 Bounce Back Loan for a business with zero turnover, as it was not trading during the eligibility period. The fraudulent application led to severe regulatory consequences. […]
BBL Blaggers
Kerri-Ann Hudson, Director of Body Talk For Ladies Fitness And Nutrition Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
The Insolvency Service has banned directors who claimed loans for non-functional companies. […]