Ian Penfold of Versant Hotels Banned for 4 Years for Bounce Back Loan Misuse
BBL Blaggers
10-Year Ban for Director as Liquidator Awaits Barclays Statements for Recovery
A director who misused a £50,000 Barclays Bounce Back Loan faces a 10-year ban, with the liquidator awaiting bank statements to decide on personal pursuit. Learn about this ongoing case. […]
BBL Blaggers
Arnold Mayor, Director of AMI Sofas 4U Ltd, Receives 12-Year Ban for Fraudulently Obtaining Two Bounce Back Loans and Failing to Account for Funds
Misusing Bounce Back Loans for untraceable expenses has led to director bans and probes. […]
BBL Blaggers
Jacqueline Docherty, Director of Ashley Alexander Hair Studio Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Jacqueline Docherty, director of Ashley Alexander Hair Studio Ltd, faces a 10-year ban, for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification follows an investigation into misuse of pandemic relief funds. […]