Director Nailed with an 11-Year Ban for Blagging £100k in BBLs for One Firm and Leaving £94k Unpaid
BBL Blaggers
Gary Hall, Director of Shoparound Finance Limited, Handed 5-Year Ban for Failing to Repay CBILS Loan After Obtaining Bounce Back Loan
Directors who exploited scheme flaws by claiming for duplicate firms face Insolvency Service bans. […]
Forced Liquidation
As Anticipated, Lloyds Bank Pursues High Court Winding-Up Orders for Multiple Companies, Engaging the Same Solicitors as Starling Bank – Recent Developments in the Bounce Back Loan Scheme Unravel
Lloyds Bank, alongside Starling, escalates High Court wind-ups against companies, using shared solicitors to tackle Bounce Back Loan fraud. […]
BBL Blaggers
Gazmend Lala, Director of Gazised Limited, Faces 10-Year Ban for Overstating Turnover to Secure £40,000 Barclays Bounce Back Loan
The government’s Bounce Back Loan scheme was misused, with directors banned for falsified applications. […]