12-Year Ban for Furniture Firm’s Triple Bounce Back Loan Fraud
BBL Blaggers
Craig Guthrie, Evie’s Mac & Cheese Limited Director, Banned for 12 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan with Partial Settlement
Directors who misrepresented company status to secure Bounce Back Loans face bans for defrauding the scheme. […]
BBL Blaggers
Liam Hennessey, Director of Nero Plant Limited, Faces 11-Year Ban for Fraudulently Securing £50,000 NatWest Bounce Back Loan Despite £3,262.50 Eligibility
Liam Hennessey, director of Nero Plant Limited, has been banned for 11 years after fraudulently obtaining a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
5-Year Ban for Hiding Bounce Back Loan Spending Records
A director’s failure to provide records on a Bounce Back Loan’s use led to a 5-year ban, leaving its fate a mystery. Learn how this secrecy triggered a lighter penalty. […]