Insolvency Service Get a Deptford Based Director to Admit He Over-Egged His Company’s Estimated Turnover, to Get a £50k Barclays Bounce Back Loan and Admit He Didn’t Use it for the Benefit of His Business and Slap Him with a 10 Year Ban
BBL Blaggers
7-Year Ban for Director’s Bounce Back Loan Misuse and Wrongdoing
A director who used an HSBC Bounce Back Loan for personal benefit and engaged in related misconduct has been banned for 7 years. Delve into the actions that led to this significant penalty. […]
BBL Blaggers
Matthew John Letman and Margaret Gemma Ferguson, Directors of Letman Group Limited, Receive Matching 5-Year Bans for Failing to Repay Santander Bounce Back Loan After CBILS Loan
Matthew John Letman and Margaret Gemma Ferguson’s matching five-year bans stem from failing to repay a Santander Bounce Back Loan after securing a CBILS loan. […]
Special Reports
Insolvency Service Enhances Bounce Back Loan Wrongdoing Detection
The Insolvency Service is sharing Bounce Back Loan data with insolvency practitioners to identify and report wrongdoing via the Director Conduct Reporting Service, strengthening enforcement efforts. […]