Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan Excess
BBL Complaints Dismissed
Santander Seizes Personal Funds for Ineligible Bounce Back Loan, Ombudsman Dismisses Complaint
Santander seized personal account funds for an ineligible Bounce Back Loan transferred from a business account. The Ombudsman dismissed the complaint, citing ineligibility. […]
BBL Blaggers
Melhony Elizabeth Whitty, Director of Boulevard Enterprises Limited, Receives 9-Year Ban for Misrepresenting Turnover to Secure £30,000 Barclays Bounce Back Loan
Melhony Elizabeth Whitty, director of Boulevard Enterprises Limited, faces a nine-year ban for exaggerating turnover to secure a £30,000 Barclays Bounce Back Loan. The disqualification follows an investigation into misuse of pandemic relief funds. […]
BBL Blaggers
Miguel Estevao of W & W (Liverpool) Ltd Banned for 11 Years for Securing £50,000 Lloyds Bounce Back Loan for Ineligible Non-Trading Business
Miguel Estevao, a Portuguese director of W & W (Liverpool) Ltd, faces an 11-year ban after obtaining a £50,000 Lloyds Bounce Back Loan for a newly incorporated business that was not trading before March 1, 2020, making it ineligible. […]