David Matthew Thomas, Director of Thomas Roofing Services Ltd, Faces 7-Year Ban for Misusing Bounce Back Loan After HMRC Winding-Up
BBL Blaggers
Abdul Hai Alom, Al-Haramain Travels Ltd Director, Disqualified for 10 Years for Overstating Turnover to Obtain £50,000 Lloyds Bounce Back Loan
The Insolvency Service has pursued directors for Bounce Back Loan fraud, banning those who ignored compliance rules. […]
BBL Blaggers
7- and 9-Year Bans for Spain-Based Directors’ Bounce Back Loan Fraud
A director, possibly in Spain with Bounce Back Loan cash, faces a 7-year ban, while another gets 9 years for similar wrongdoing. Uncover how these Co-Operative Bank Bounce Back Loans fuelled international intrigue. […]
BBL Blaggers
7-Year Ban for Director Misusing Barclays Loan After Inflating Turnover
A director who exaggerated her business turnover to obtain a Barclays Bounce Back Loan and failed to use it for business purposes has been banned for 7 years. Explore this case. […]