Four Sole Traders, Including Jacques Saade, Receive Bankruptcy Restrictions Orders for Blagging Bounce Back Loans, Including Two £50,000 Loans
BBL Blaggers
Director Banned for 12 Years for Illegally Securing Dual Bounce Back Loans from Lloyds and Virgin Money for Single Company
A director has been disqualified for 12 years after fraudulently obtaining two Bounce Back Loans from Lloyds and Virgin Money (formerly Yorkshire and Clydesdale Banks) for his single company, violating the single-loan rule. […]
BBL Blaggers
Greg Wilson, Director of Veritas Builders Limited, Faces 9-Year Ban for Securing Two Bounce Back Loans and Transferring Funds
Greg Wilson’s nine-year ban follows securing two Bounce Back Loans and transferring the funds to himself, neglecting his company’s financial obligations. […]
BBL Blaggers
Sarah Jane Hutcheson, Director of Source Campaign Management Limited, Handed 10-Year Ban for Claiming £11 Million Turnover to Secure £50,000 Bounce Back Loan for Non-Trading Company
The Insolvency Service has pursued directors for using Bounce Back Loans to cover personal expenses, leading to bans. […]