Corner Shop Director Banned for 10 Years for Bounce Back Loan Fraud
BBL Blaggers
Corner Shop Director Banned for 10 Years for Bounce Back Loan Fraud and Liquidation
A corner shop director has been banned for 10 years for inflating turnover to secure a £50,000 Bounce Back Loan and entering creditors’ voluntary liquidation, leaving the loan unpaid. […]
BBL Blaggers
11-Year Ban for Dunstable Director Admitting Turnover Fraud for Barclays Loan
A Dunstable director admitted her 2019 turnover was £5,000, not £210,000, to secure a £50,000 Barclays Bounce Back Loan, leading to a High Court winding-up and an 11-year ban. […]
BBL Blaggers
Innes Scot Gibson MacDonald of The Boathouse Carr Mill Dam Limited Banned for 9 Years for Securing Lloyds Bank Bounce Back Loan for Ineligible Business
Innes Scot Gibson MacDonald, director of The Boathouse Carr Mill Dam Limited, faces a nine-year ban for obtaining a Lloyds Bank Bounce Back Loan for a business incorporated after March 1, 2020, making it ineligible. […]