Insolvency Service Clarifies Turnover Estimation Limits for Bounce Back Loans
BBL Blaggers
Nishan Sharma, Director of Swinley Ascot Limited, Faces 5-Year Ban for Bounce Back Loan Fraud and Evading £20,000 Home Office Fine, Leaving Taxpayers to Cover £38,85110 Loan
Directors who misrepresented firm eligibility for Bounce Back Loans risk disqualification for fraud. […]
BBL Blaggers
Katherine Jessica Houghton of Little Outdoor Explorers Ltd Banned for 8 Years for Fraudulently Securing £20,000 Lloyds Bank Bounce Back Loan
Katherine Jessica Houghton, director of Little Outdoor Explorers Ltd, faces an eight-year ban for fraudulently obtaining a £20,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Business Owner Banned for 11 Years for Falsely Claiming Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Business
A business owner faces an 11-year ban after overstating his turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan for a non-trading business, which was wound up. […]