11-Year Ban for Security Director’s Dormant Account Fraud
BBL Blaggers
Nichola Tracey Johnson, Director of Igloo Street Ltd, Faces 8-Year Ban for Fraudulently Obtaining Two £50,000 Lloyds Bank Bounce Back Loans
The Insolvency Service has disqualified directors for channelling Bounce Back Loans to personal investments. […]
BBL Blaggers
Christopher Eugene Conwell Jr, Conwell Civil Engineering Limited Director, Banned for 9 Years for Fraudulently Securing £50,000 Bank of Ireland Bounce Back Loan
The Insolvency Service’s investigations have disqualified directors for using Bounce Back Loans to pay personal fines. […]
BBL Blaggers
Director Banned for 5 Years for Misusing £10,000 Lloyds Bank Bounce Back Loan and Harming Creditors
A director faces a five-year ban after making payments to himself from a £10,000 Lloyds Bank Bounce Back Loan, to the detriment of his company’s creditors, including leaving the loan unpaid. […]