Three Directors Walloped with 6 and 10-Year Bans for Dodgy Records and Over-Egging Turnover for BBLs
BBL Blaggers
11-Year Ban for Director Who Fraudulently Secured Three £50k BBLs for One Company
A director’s audacious scam to obtain three £50k Bounce Back Loans from Lloyds, HSBC, and NatWest for a single company led to an 11-year ban. See if the liquidator will chase recovery. […]
BBL Blaggers
Jac Connolly, Director of Mech Ltd, Handed 10-Year Ban for Fraudulently Obtaining £50,000 Barclays Bounce Back Loan When Entitled to £15,732
The Insolvency Service’s focus on fraud has banned directors for falsifying business transaction records. […]
BBL Blaggers
Witham Director Clobbered with an 11-Year Ban for Blagging Two BBLs and Leaving Cash Trail a Mystery
A Witham director’s banned 11 years for nabbing two BBLs for one firm and keeping the cash’s whereabouts a secret. Dig in! […]