Jennifer Kate Youssef, Director of JKW Consultancy Services Limited, Banned for 8 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
Charles Ling from Romford Receives 15-Month Suspended Sentence for Fraudulently Securing a Second Bounce Back Loan from Lloyds After a Barclays Loan
Bounce Back Loan fraud, including fake documentation, has resulted in directors being barred from corporate management. […]
BBL Blaggers
Director Banned for 6 Years for Concealing Bounce Back Loan Use
A director has been banned for 6 years for failing to provide accounting records, resulting in a shorter disqualification due to the inability to prove Bounce Back Loan wrongdoing. […]
BBL Blaggers
Gary Watt, Director of Ignite Heating and Plumbing Services Limited, Banned for 9 Years for Overstating Turnover to Secure £50,000 Bounce Back Loan
Gary Watt’s nine-year ban follows exaggerated turnover claims to secure a £50,000 Bounce Back Loan, with unclear evidence supporting his estimates. […]