Dennis Goodhall, Director of Denco Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
5-Year Ban for Dormant Firm’s £50k Bounce Back Loan Fraud
A director’s turnover inflation for a £50,000 Barclays Bounce Back Loan for a dormant company led to a 5-year ban. Learn how this scheme unravelled at liquidation. […]
BBL Blaggers
12-Year Ban for Owner Who Snagged Two £50k BBLs for One Company
A business owner’s scheme to secure £50k Bounce Back Loans from both Barclays and NatWest for one company led to a 12-year ban. Where did the money go? Only he knows. […]
BBL Blaggers
York Director Banned for 8.5 Years for Failing to Account for NatWest Bounce Back Loan and Other Funds
A York-based director has been disqualified for 8 years and 6 months after failing to provide accounting records to the liquidator. […]