Director Banned for 10 Years for Transferring £23,000 Bounce Back Loan and Dissolving Company
BBL Blaggers
David James Kerr of County Down Banned for 7 Years for Bounce Back Loan Misuse
David James Kerr, director of David James Kerr Ltd, faces a 7-year ban for failing to repay a £50,000 Bank of Ireland Bounce Back Loan after securing a £170,000 CBILS loan, breaching scheme rules. […]
BBL Blaggers
7-Year Ban for Bolan’s £60k Covid Scheme Fraud
david Bolan, director of Bolan Building, faces a 7-year ban for fraudulently claiming over £60,000 from the Coronavirus Job Retention Scheme. […]
BBL Blaggers
10-Year Ban for Kebab Shop Owner Misusing £50k Barclays Loan
A kebab shop owner who overstated turnover to secure a £50,000 Barclays Bounce Back Loan, transferred it to himself, and wasn’t VAT registered, faces a 10-year ban. Read the story. […]