Efefiong Koko Ita, Director of Gif Consultancy Ltd, Banned for 5 Years for Misusing Barclays Bounce Back Loan
BBL Blaggers
Darren Wade, DLZ Trucking Limited Director, Disqualified for 10 Years for Overstating Turnover to Secure £50,000 Royal Bank of Scotland Bounce Back Loan
Directors who exploited Bounce Back Loan checks by claiming for multiple firms face Insolvency Service disqualifications. […]
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure £40,000 Lloyds Bank Bounce Back Loan and Withholding Records
A director faces a 10-year ban after exaggerating his business turnover to obtain a £40,000 Lloyds Bank Bounce Back Loan and failing to provide the liquidator with records to show its usage. […]
BBL Blaggers
6-Year Ban for Director’s £50k Bounce Back Loan Record Dodge
A director who exploited an “accounting records loophole” to obscure the fate of a £50,000 HSBC Bounce Back Loan faces a 6-year ban. Discover how this tactic led to a lighter penalty despite liquidation losses. […]