Hong Hai Pham, Director of J & M Welling Limited, Faces 11-Year Ban for Fraudulently Securing Two Bounce Back Loans
BBL Blaggers
Five Directors Banned on August 18, 2023, for Collectively Securing Seven Bounce Back Loans Through Scheme Abuse
On August 18, 2023, five company directors began lengthy bans for abusing the Bounce Back Loan scheme, collectively obtaining seven loans from banks including Barclays, HSBC, Lloyds, Metro Bank, and Santander. […]
BBL Blaggers
Windsor Director Banned for 6 Years for Not Repaying Lloyds Bank Bounce Back Loan After Securing CBILS, Pursued by Bounty Hunters
A Windsor director faces a six-year ban for failing to repay a Lloyds Bank Bounce Back Loan after securing a CBILS loan, as required. […]
BBL Blaggers
Director Receives 10-Year Ban for Overstating Turnover, Leaving Santander Bounce Back Loan Unpaid at Liquidation
A director’s 10-year ban stems from overstating turnover to secure a Santander Bounce Back Loan, which remained unpaid at liquidation, highlighting financial misconduct. […]