David John Horne of Finer Holdings, Finer Partners, and Emplant Ltd Banned for 6 Years for Misusing £140,200 in Metro Bank Bounce Back Loans on Currency Trading
BBL Blaggers
Director Banned for 6 Years for Untraceable Bounce Back Loan Transfers
A director has been banned for 6 years for sending nearly half of a Bounce Back Loan via an international payment merchant without evidence of business benefit, prompting regulatory penalties. […]
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
9-Year Ban for Non-Trading £30k Bounce Back Loan Fraud
A director’s false turnover claim for a non-trading company to secure a £30,000 Barclays Bounce Back Loan led to a 9-year ban. Dive into this fraudulent scheme. […]