Director Faces 11-Year Ban for Overstating Turnover and Transferring £50,000 Santander Bounce Back Loan to Herself
BBL Blaggers
Grant Cunliffe of Criffel Construction Banned for 7 Years for Bounce Back Loan Misuse
Grant Cunliffe, director of Criffel Construction, faces a 7-year ban for inflating turnover to secure a £45,000 Bounce Back Loan, with only £4,207 repaid before liquidation, reflecting financial misconduct. […]
BBL Blaggers
Sandra Barbara Pereira Canhao Da Silva of M&M Rooms Banned for 11 Years for Bounce Back Loan Fraud
Sandra Barbara Pereira Canhao Da Silva, director of M&M Rooms, has been banned for 11 years for claiming a non-existent turnover to secure two Bounce Back Loans, reflecting severe financial misconduct. […]
BBL Blaggers
: Godfrey Dube, Hewitt Education Limited Director, Banned for 11 Years Over Inflated Turnover Estimate for £50,000 Lloyds Bounce Back Loan
Godfrey Dube, director of Hewitt Education Limited, has been disqualified from directorship for 11 years after overstating his company’s 2019 turnover to secure a £50,000 Bounce Back Loan from Lloyds Bank. Despite being permitted to estimate turnover, the liquidator’s investigation revealed the estimate was grossly inflated, with no prospect of recovering the misused funds. […]