6-Year Ban for Director’s Missing Records on NatWest CBILS and Recovery Loan
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan, Now in Romania
A director, now in Romania, faces a 10-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan. The liquidator noted Lloyds Bank’s refusal to fund pursuit due to the director’s relocation, but the ban reflects his financial misconduct. […]
BBL Blaggers
Craig John Whetlor, Director of CJW Construction Limited, Banned for 11 Years for Failing to Repay CBILS Loan After Securing Bounce Back Loan
Craig John Whetlor’s 11-year ban follows the failure to repay a CBILS loan after securing a Bounce Back Loan, breaching government scheme rules. […]
BBL Blaggers
Jamie Sami, Director of Prep And Paint Bodyshop Limited, Faces 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Jamie Sami’s 10-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, reported by liquidator Rikki Burton for misconduct. […]