Director Faces 9-Year Ban and £179,276.44 Charging Order for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
Antony Cox, William Patrick, and Christopher Peter Woolfenden Receive Bankruptcy Restrictions Orders for Bounce Back Loan Misconduct
Antony Cox, William Patrick, and Christopher Peter Woolfenden face long Bankruptcy Restrictions Orders for fraudulent Bounce Back Loan applications and misuse. […]
BBL Blaggers
6-Year Ban for Missing Records in £50k Bounce Back Loan Case
A director’s failure to provide financial records for a £50,000 Barclays Bounce Back Loan during insolvency led to a 6-year ban. Uncover the mystery of this unpaid loan’s fate. […]
BBL Blaggers
Richard Mathew Oliver of Exact Data Trading Co. Ltd Banned for 15 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan and Multiple Covid Grants
Richard Mathew Oliver, director of Exact Data Trading Co. Ltd, faces a maximum 15-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan and Covid business grants from seven councils, after applying to 21. […]