11-Year Ban for Director’s Ineligible £45k Bounce Back Loan Fraud
BBL Blaggers
Philip Kenneth Donaldson, Director of Macmerry300 Ltd, Banned for 11 Years for Securing Two Bounce Back Loans
Philip Kenneth Donaldson’s 11-year ban results from securing two Bounce Back Loans for his company, violating scheme rules and misusing funds. […]
BBL Blaggers
Daniel Thomas McDermott of Delta Solutions Services UK Limited Banned for 8 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan Amid HMRC Probe
Daniel Thomas McDermott, director of Delta Solutions Services UK Limited, has been disqualified for eight years after applying for a £50,000 NatWest Bounce Back Loan on the same day he informed HMRC his company had ceased trading. […]
BBL Blaggers
Director Slapped with 10-Year Ban for Overstating Turnover to Secure £25,000 Santander Bounce Back Loan and Top-Up
After inflating turnover to secure a £25,000 Santander Bounce Back Loan and a top-up, a director’s resignation left the loan unpaid, earning a 10-year ban for misconduct. […]