How to Verify If Your Bounce Back Loan Lender Received the Government Guarantee Payment and the Precise Date They May Cease Pursuing Repayment
BBL Blaggers
Oliver Timothy Cox Phillips, Director of O.Phillips Ltd, Banned for 10 Years for Blagging £50,000 Bounce Back Loan After Winding-Up
Oliver Timothy Cox Phillips’ 10-year ban follows securing a £50,000 Bounce Back Loan, uncovered after a creditor wound up his company in court. […]
BBL Blaggers
Director Banned for 7 Years for Failing to Provide Bounce Back Loan Records
A company director has been banned for 7 years for not supplying company records, leaving liquidators unable to verify if a Bounce Back Loan was used for business purposes, prompting regulatory action. […]
BBL Blaggers
9-Year Ban for Director’s £50k Bounce Back Loan Fraud and Misuse
A director who inflated turnover to secure a £50,000 HSBC Bounce Back Loan and transferred it to his personal account now faces a 9-year ban. Discover how this blatant misuse was uncovered during liquidation. […]