David James Kerr of County Down Banned for 7 Years for Bounce Back Loan Misuse
BBL Blaggers
Andrew William Caldwell, Director of ICE Events Hampshire Limited, Handed 12-Year Ban for Obtaining £50,000 Bounce Back Loan and Using £47,920 for Personal Benefit
Directors who applied for Bounce Back Loans for fake firms face disqualification for deceit. […]
BBL Blaggers
Andrew Peter Walters of BM Investment Limited Banned for 12 Years for Illegally Securing Four Metro Bank Bounce Back Loans for Subsidiaries
Andrew Peter Walters, director of BM Investment Limited, faces a 12-year ban after fraudulently obtaining four Metro Bank Bounce Back Loans for company subsidiaries, violating the scheme’s rules. […]
BBL Blaggers
Director Banned for 12 Years and Faces £58,000 Judgment for Securing Bounce Back Loan After Business Closure
A director faces a 12-year ban and a £58,000 High Court judgment for securing a Bounce Back Loan months after the business ceased trading. The disqualification and financial penalty highlight severe financial misconduct. […]