Laura Mcananey, Director of Holistic Education Ltd, Banned for 10 Years for Overstating Turnover and Transferring £50,000 Bounce Back Loan
BBL Blaggers
11-Year Directorship Ban for Liquidating Two Companies with Misused Bounce Back Loans
A director faces an 11-year ban after placing two limited companies into creditors’ voluntary liquidation, each with a Bounce Back Loan. Investigations revealed wrongdoing in the handling of the loans, leading to severe penalties for breaching the terms of the COVID-19 support scheme. […]
BBL Blaggers
10-Year Ban for £50k Bounce Back Loan Turnover Fraud
A director’s turnover inflation to secure a £50,000 Barclays Bounce Back Loan, when entitled to under £10,000, led to a 10-year ban. Dive into this costly scam. […]
BBL Blaggers
Director Nailed with an 8-Year Ban for Blagging £50k Starling BBL for Non-Trading Firm and Lying
A director’s banned 8 years for nabbing a £50k Starling BBL for a dead firm and lying to liquidators. See his scam! […]