6-Year Ban for London Director Transferring £49.95k of Barclays Loan
BBL Blaggers
Director Sentenced for Misusing Bounce Back Loan and Neglecting Records
Lee Walkey, director of Worth Leisure Ltd, received an eight-month suspended sentence and 150 hours of unpaid work for fraudulently using a Bounce Back Loan and failing to maintain records. […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure Santander Bounce Back Loan, Misjudging Future Growth
A director’s 10-year ban stems from overstating turnover for a Santander Bounce Back Loan, mistakenly believing future growth justified the claim, leaving the loan unpaid. […]
BBL Blaggers
Camden Director Walloped with an 11-Year Ban for Claiming £275k Turnover to Blag £50k Starling BBL
A Camden director’s banned 11 years for saying her £0 turnover was £275k to grab a £50k Starling BBL. See her fib! […]