8-Year Ban for Faking Turnover to Snag Dual Bounce Back Loans
BBL Blaggers
Steven Hastings, Director of Steve Hastings Drain Services Ltd, Faces 10-Year Ban for Securing Two Bounce Back Loans from Bank of Scotland and Santander
Steven Hastings’ 10-year ban results from securing two Bounce Back Loans, one from Bank of Scotland and one from Santander, violating scheme rules. […]
BBL Blaggers
Avishai Joseph, Sole Trader, Handed 9-Year Bankruptcy Restrictions Order for Obtaining £37,000 Bounce Back Loan for Non-Trading Business
Directors who fabricated business plans to secure Bounce Back Loans face bans for defrauding the system. […]
BBL Blaggers
Miguel Estevao of W & W (Liverpool) Ltd Banned for 11 Years for Securing £50,000 Lloyds Bounce Back Loan for Ineligible Non-Trading Business
Miguel Estevao, a Portuguese director of W & W (Liverpool) Ltd, faces an 11-year ban after obtaining a £50,000 Lloyds Bounce Back Loan for a newly incorporated business that was not trading before March 1, 2020, making it ineligible. […]