8-Year Ban for Director’s Turnover Fraud Bounce Back Loan Scam
BBL Blaggers
Director Banned for 7 Years for Securing £50,000 Santander Bounce Back Loan for Non-Trading Business
A director faces a seven-year ban for securing a £50,000 Santander Bounce Back Loan for a non-trading business with no turnover and not using it for business benefit. The disqualification highlights misuse of the loan scheme. […]
BBL Blaggers
Marveen St’Clair Brown of Disco Retail Limited Banned for 8 Years for Concealing Bounce Back Loan Use
Marveen St’Clair Brown, director of Disco Retail Limited, has been banned for 8 years for failing to provide accounting records, leaving liquidators unable to verify the legitimacy of a £50,000 Bounce Back Loan. The lack of transparency led to penalties. […]
BBL Blaggers
David Westland, Director of The Star Inn (Management) Limited, Banned for 4 Years for Bounce Back Loan and HMRC Misconduct
David Westland’s four-year ban results from trading to HMRC’s detriment and failing to repay most of a Bounce Back Loan, highlighting financial mismanagement. […]