10-Year Ban for Director’s Zero Turnover Bounce Back Loan Fraud
BBL Blaggers
Sean Ronnan Banned for 6 Years Over £50,000 Bounce Back Loan Misuse
Sean Ronnan, director of Western Isles Insulation Ltd, has been handed a six-year directorship ban for improperly securing a £50,000 Bounce Back Loan. The relatively lenient penalty reflects his misuse of the loan scheme, underscoring authorities’ commitment to addressing fraudulent claims while balancing individual circumstances. […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £35,000 Lloyds Bank Bounce Back Loan, Entitled to £8,878
A director has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £35,000 Lloyds Bank Bounce Back Loan, when entitled to only £8,878. […]
BBL Blaggers
Mohamed El Hadi Bey, Director of 24/7 Facilities Management Service Limited, Begins 10-Year Ban for Overstating Turnover to Secure £49,800 Metro Bank Bounce Back Loan
Directors who dissolved companies to avoid Bounce Back Loan repayments face Insolvency Service bans. […]