Director Smacked with an 11-Year Ban for Blagging £45k HSBC Loan for Dud Firm and Pocketing It
BBL Blaggers
Jacqueline Daniels, Director of Latton Catering Ltd, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Jacqueline Daniels, director of Latton Catering Ltd, has been banned for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring it to herself and unknown parties. The ban reflects serious misconduct. […]
BBL Blaggers
Ionut Adrian Lespezanu, Director of Universal Drylining Ltd, Begins 6-Year Ban for Transferring Bounce Back Loan to Himself
The Insolvency Service has pursued directors for using Bounce Back Loans to fund personal lifestyles. […]
BBL Blaggers
Takeaway Boss Smacked with a 7-Year Ban and Possible Jail for Bounce Back Loan and Company Law Dodginess
A takeaway owner’s banned 7 years and might face jail for loan scams and company law breaches. See his spicy mess! […]