Glasgow Director Banned for 9 Years for Bounce Back Loan and HMRC Violations
BBL Blaggers
Director Banned for 6 Years for Making Detrimental Payments to Creditors with Metro Bank Bounce Back Loan Funds
A director has been disqualified for six years after making payments that harmed creditors using a Metro Bank Bounce Back Loan. […]
BBL Blaggers
Florin Auras Neagu, Director of Faneagu Limited, Handed 9-Year Ban for Failing to Justify Turnover Estimate Used to Secure £50,000 Lloyds Bank Bounce Back Loan
The Insolvency Service’s investigations have disqualified directors for neglecting Bounce Back Loan repayment obligations. […]
BBL Blaggers
Victoria and Thomas Monteith Each Receive 7-Year Bans for Bounce Back Loan Misuse
Victoria and Thomas Monteith, directors of Platinum Music & Events Limited, have each been banned for 7 years after securing a £30,000 Bounce Back Loan through misrepresentation and misusing the funds. The Insolvency Service’s investigation revealed their failure to comply with loan regulations, leading to significant penalties. […]