Director Banned for 10 Years for Over-Estimating Turnover for £50,000 Bounce Back Loan
BBL Blaggers
Christopher Eugene Conwell Jr, Conwell Civil Engineering Limited Director, Banned for 9 Years for Fraudulently Securing £50,000 Bank of Ireland Bounce Back Loan
The Insolvency Service’s investigations have disqualified directors for using Bounce Back Loans to pay personal fines. […]
BBL Blaggers
6-Year Ban for Director’s Personal Use of £27.5k Bounce Back Loan
A company director who diverted a £27,500 HSBC Bounce Back Loan for personal gain now faces a 6-year ban after his business went insolvent. Learn how this misuse led to a costly government guarantee claim. […]
BBL Blaggers
6-Year Ban for Director Who Secured £50k Bounce Back Loan Before Dissolving Company
A director has been disqualified for six years after obtaining a £50,000 Bounce Back Loan just before applying to dissolve his company, without informing the lender. The Insolvency Service deemed this a deliberate breach of the loan scheme’s rules, resulting in a significant ban. […]