8-Year Ban for Director’s Dual Bounce Back Loan Misuse Scheme
BBL Blaggers
Kelly Best of Harlow MOT Centre Ltd Banned for 11 Years for Fraudulent £34,000 Bounce Back Loan
Kelly Best, director of Harlow MOT Centre Ltd, has been banned for 11 years for securing a £34,000 Bounce Back Loan by inflating turnover, when only entitled to £7,163. The significant misrepresentation resulted in a lengthy disqualification. […]
BBL Blaggers
Director Banned for 11 Years for Unauthorized Turnover Estimate to Secure £50,000 Lloyds Bank Bounce Back Loan, Left Unpaid
A director has been disqualified for 11 years after improperly estimating his company’s turnover, despite being incorporated in 2015, to obtain a £50,000 Lloyds Bank Bounce Back Loan, which remained unpaid at liquidation. […]
BBL Blaggers
Director Walloped with an 11-Year Ban for Claiming £318k Turnover for Starling BBL with Dormant Firm
A director’s banned 11 years for saying his dormant firm had £318k turnover to grab a £50k Starling BBL. Dig in! […]