Craig Richard Rowell, Director of Akat Logistics Ltd, Banned for 11 Years for Overstating Turnover and Using Santander Bounce Back Loan for Property Purchase
BBL Blaggers
Mark Owens of Mo Aero Banned for 12 Years for Bounce Back Loan Fraud
Mark Owens, director of Mo Aero, has been banned for 12 years for securing a Bank of Ireland Bounce Back Loan for a non-trading company and using the funds for personal benefit, violating loan regulations. […]
BBL Blaggers
Southend-on-Sea Director Banned for 11 Years for Falsifying Turnover to Secure Metro Bank Bounce Back Loan and Misusing £30,000
A Southend-on-Sea director faces an 11-year ban after overstating his business turnover to obtain a Metro Bank Bounce Back Loan and transferring £30,000 to himself, leaving the loan unpaid. […]
BBL Blaggers
Director Banned for 5 Years for HMRC Detriment and Bounce Back Loan Loss
A director faces a 5-year ban for trading to the detriment of HMRC, resulting in an unpaid Bounce Back Loan, reflecting financial mismanagement uncovered during company liquidation. […]