Guy Loveday, Director of Bentley’s Bargain Warehouse Limited, Faces 10-Year Ban for Fraudulently Obtaining Two £50,000 Bounce Back Loans from Barclays and Starling Bank
BBL Blaggers
Dadalla Lanumodara Rasangika Kumarage, Director of B2B Tills Limited, Receives 11-Year Ban for Securing Two £50,000 Bounce Back Loans
Dadalla Lanumodara Rasangika Kumarage’s 11-year ban stems from securing two £50,000 Bounce Back Loans for a company eligible for only one. […]
BBL Blaggers
Croydon Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Despite Partial Repayment
A Croydon director faces a 10-year ban after overstating her business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, despite repaying £6,000 and agreeing to further payments. […]
BBL Blaggers
Director Banned for 11 Years for Securing £50,000 Bounce Back Loan Post-HMRC Visit
A director faces an 11-year ban for securing a £50,000 Bounce Back Loan after HMRC confirmed the business had ceased trading, clearly ineligible for the loan. […]