Director Banned for 11 Years After Creditor Secure Winding Up Order Which Uncovers Fraudulent £50,000 Bounce Back Loan
BBL Blaggers
They Ain’t Playing in Northern Ireland as Two Blokes Face Belfast Crown Court for Over-Egging Turnovers to Blag Ulster Bank Bounce Back Loans for Their Firms
Northern Ireland’s cracking down hard! Two fellas got hauled before Belfast Crown Court for fudging their business turnovers to nab Bounce Back Loans from Ulster Bank. Dive into their dodgy dealings! […]
BBL Blaggers
Joint Directors Banned for 4 Years for Misusing Metro Bank Bounce Back Loan for Non-Business Purposes
Two joint directors face lenient four-year bans after failing to use a £50,000 Metro Bank Bounce Back Loan for the benefit of their business. […]
BBL Blaggers
Katie Freeley, Director of Keishi Ltd, Faces 3-Year Ban Starting June 24, 2025, for Failing to Repay £50,000 Funding Circle Bounce Back Loan After Securing £55,000 Virgin Money CBILS Loan
Katie Freeley, director of Keishi Ltd, begins a three-year directorship ban on June 24, 2025, for non-compliance with government backed loan scheme rules. […]