Jack Martiny-Schofield, Director of Schofield Engineering Limited, Banned for 7 Years for Failing to Prove Bounce Back Loan Use
BBL Blaggers
Darren Webster, Director of D M Travel Limited, Handed 9-Year Ban for Overstating Turnover to Secure £30,000 Bounce Back Loan and £20,000 Top-Up, Transferring Most to Himself
Directors who misrepresented business operations for Bounce Back Loans face bans for fraud. […]
BBL Blaggers
Co-Directors Banned for Dormant Company’s £50k Bounce Back Loan Scam
Two co-directors face 10- and 7-year bans for securing a £50,000 HSBC Bounce Back Loan for a dormant company. Dive into how this fraudulent application led to unpaid debts and severe penalties. […]
BBL Blaggers
Adriana Kaszonyi of AK Direct Services Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan, Now in Romania
Adriana Kaszonyi, director of AK Direct Services Ltd, has been disqualified for 10 years after overstating her company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]