Director Clobbered with a 12-Year Ban for Claiming Millions in Turnover to Blag Starling and Barclays BBLs
BBL Blaggers
John O’Neill, Director of MWL&S Limited, Banned for 3.5 Years for Trading to Detriment of HMRC and Leaving £30,000 Barclays Bounce Back Loan Unpaid
John O’Neill, director of MWL&S Limited, has been banned for 3.5 years for trading to the detriment of HMRC, leaving a £30,000 Barclays Bounce Back Loan unpaid at liquidation. The ban reflects financial misconduct. […]
BBL Blaggers
Sole Trader and Director Banned for Bounce Back Loan Fraud
A sole trader and a company director face 10- and 11-year bans for securing multiple Bounce Back Loans through fraudulent turnover claims, violating the government’s financial support scheme. […]
BBL Blaggers
James Patrick Jarvis of JPJ Consultancy Ltd Banned for 9 Years for Illegally Securing Second £50,000 Bounce Back Loan After Lloyds Bank Loan
James Patrick Jarvis, director of JPJ Consultancy Ltd, faces a nine-year ban, starting September 9, 2024, for fraudulently obtaining a second £50,000 Bounce Back Loan after securing one from Lloyds Bank. […]