Craig John Whetlor, Director of CJW Construction Limited, Banned for 11 Years for Failing to Repay CBILS Loan After Securing Bounce Back Loan
BBL Blaggers
Sole Traders in Hayle, Wallington, St Albans, and Warrington Face Bankruptcy Restrictions for Bounce Back Loan Fraud
Sole traders from Hayle, Wallington, St Albans, and Warrington have been issued long Bankruptcy Restrictions Orders for fraudulently obtaining Bounce Back Loans. Their actions involved misrepresenting financial eligibility to access government funds. […]
BBL Blaggers
Liquidator Nailed Director with an 11-Year Ban for Blagging £45k Starling BBL and Hiding Where It Went
A director’s banned 11 years for grabbing a £45k Starling BBL and keeping its use a secret. Dig into the mystery! […]
BBL Blaggers
Oxford Director Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
An Oxford-based director has been banned for 10 years after a liquidator uncovered inflated turnover figures used to obtain a £50,000 Barclays Bounce Back Loan. The disqualification, effective immediately, was imposed following the company’s liquidation, highlighting misuse of the government-backed scheme. […]