County Antrim Director Banned for 7 Years for Misusing Danske Bank Bounce Back Loan
BBL Blaggers
6-Year Ban for Director’s £50k Bounce Back Loan Record Dodge
A director who exploited an “accounting records loophole” to obscure the fate of a £50,000 HSBC Bounce Back Loan faces a 6-year ban. Discover how this tactic led to a lighter penalty despite liquidation losses. […]
BBL Blaggers
Thomas Naylor of The Grounded Events Company Ltd Banned for 10 Years for Illegally Securing Dual Bounce Back Loans from NatWest and Allica Bank
Thomas Naylor, director of The Grounded Events Company Ltd, has been disqualified for 10 years after fraudulently obtaining two Bounce Back Loans—one from NatWest and one from Allica Bank—for his company, despite rules allowing only one loan. […]
BBL Blaggers
Director Ordered to Repay £43,570 and Banned for 9 Years for Bounce Back Loan Fraud
A director has been banned for 9 years and ordered to repay £43,570 for inflating turnover to secure a Bounce Back Loan, as ruled by a Leeds High Court judge, highlighting financial misconduct. […]