Karol Wychowaniec, Director of Bifinor and Lovely Kids, Faces 11-Year Ban for Misusing £100k in Bounce Back Loans
BBL Blaggers
David John Stephens, Premier Paving and Landscaping Ltd Director, Banned for 8 Years for Fraudulently Securing £50,000 HSBC Bounce Back Loan
Directors who misrepresented business activities to secure Bounce Back Loans risk bans for breaching loan conditions. […]
BBL Blaggers
9-Year Ban and £4k Settlement for Director’s Turnover Overestimate
Have a lA director who overestimated turnover to secure a £20,000 HSBC Bounce Back Loan faces a 9-year ban but settled with a £4,000 payment to avoid further action. Discover the “potential defence” that softened this penalty. […]
BBL Blaggers
Anthony Thomas MacLachlan, Director of Tony MacLachlan Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Anthony Thomas MacLachlan, director of Tony MacLachlan Limited, has been banned for 11 years for claiming a £200,000 turnover, when it was £0, to secure a £50,000 Barclays Bounce Back Loan and transferring £49,000 to himself. […]