9-Year Ban for Director Securing Oversized £50k Barclays Loan
BBL Blaggers
Director Banned for 11 Years for Securing £50,000 Metro Bank Bounce Back Loan for Ineligible, Non-Trading Company
A director faces an 11-year ban after obtaining a £50,000 Metro Bank Bounce Back Loan for a company he knew or should have known was ineligible due to its non-trading status and lack of submitted accounts. […]
BBL Blaggers
Joanna Karolina Szczepaniak, Director of International Media Corporation Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Directors using Bounce Back Loans for unrelated expenses face disqualification and criminal probes. […]
BBL Blaggers
Director Banned for 10 Years for Failing to Justify Turnover 23 Times Actual Figure to Secure Metro Bank Bounce Back Loan
A director faces a 10-year ban after failing to explain a turnover figure 23 times the actual amount used to obtain a Metro Bank Bounce Back Loan. […]