Gary William Trickett and Aamir Abbas Receive 10- and 11-Year Bankruptcy Restrictions for Fraudulently Securing Bounce Back Loans
BBL Blaggers
Director Banned for 5 Years for Bounce Back Loan and CBILS Violations
A director faces a 5-year ban for failing to repay a Bounce Back Loan after securing a Coronavirus Business Interruption Loan, violating the terms of both government schemes. […]
BBL Blaggers
Darren Stamford and Gordon Matthews, City Of London Therapy Centre Ltd Directors, Banned for 6 and 5 Years for Overstating Turnover to Obtain £35,000 Starling Bank Bounce Back Loan
Directors who falsified turnover data to secure Bounce Back Loans face Insolvency Service bans for exploiting pandemic relief schemes. […]
BBL Blaggers
Thomas Lee of Weather Sealed UK Ltd Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
Thomas Lee, director of Weather Sealed UK Ltd, faces a 10-year ban after exaggerating his company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]