Kuen Yiu To, Director of Emma Claire Bridal Limited, Starts 9-Year Ban for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
BBL Blaggers
Director Banned 12 Years for £100,000 Bounce Back Loan Fraud
A director who fraudulently obtained two £50,000 Bounce Back Loans from Lloyds and NatWest, diverting funds to himself, faces a 12-year ban. […]
BBL Blaggers
Pakistani Director Pleads Guilty to Fraudulently Obtaining Three Bounce Back Loans, Awaits Sentencing with Urdu Interpreter Support
Bounce Back Loan misuse has led to directors being banned for transferring funds to unverified third parties. […]
BBL Blaggers
Sarah Brown, JBS Property Development Ltd Director, Disqualified for 10 Years for Claiming £200,000 Turnover to Secure £50,000 Starling Bank Bounce Back Loan with No Turnover
Directors who claimed Bounce Back Loans for non-trading entities face Insolvency Service action and disqualification. […]