Director Walloped with an 11-Year Ban for Claiming £318k Turnover for Starling BBL with Dormant Firm
BBL Blaggers
Camden Director Banned for 11 Years for Overstating Turnover and Misusing £50,000 Metro Bank Bounce Back Loan with Transfers to Individuals
A Camden director faces an 11-year ban after claiming a £215,000 turnover, despite submitting dormant accounts, to secure a £50,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
Co-Directors Banned for 6 Years for Failing to Repay Bounce Back Loan After CBILS
Two co-directors face 6-year bans for not repaying a £50,000 Bounce Back Loan after securing a £250,000 CBILS loan, violating the terms of both government schemes. […]
BBL Blaggers
Simon Hayes, Director of Hertford Mechanical Limited, Banned for 3.5 Years for Trading to Detriment of HMRC and Leaving £50,000 Barclays Bounce Back Loan Unpaid
Simon Hayes, director of Hertford Mechanical Limited, has been banned for 3.5 years for trading to the detriment of HMRC, leaving a £50,000 Barclays Bounce Back Loan unpaid at liquidation. The ban reflects financial misconduct. […]