Director Banned for 12 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Nearly All Funds
BBL Blaggers
Peterborough Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Funds
A Peterborough director faces an 11-year ban, starting March 6, 2024, after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan and not using all funds for business purposes. […]
BBL Blaggers
Michelle Diane Fletcher-Smith Clobbered with a 3.5-Year Ban for Dodging VAT and Leaving £50k Starling BBL Unpaid
Michelle Diane Fletcher-Smith’s banned 3.5 years for skipping VAT and leaving a £50k Starling BBL unpaid. Check her dodge! […]
BBL Blaggers
9-Year Ban for Director Inflating Turnover for £50k Barclays Loan, No Recovery
A director who vastly overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 9-year ban, with the liquidator opting against recovery due to lack of public interest. Read more. […]