Lee Anthony Bergin Clobbered with a 9-Year Ban for Blagging £25k Starling Loan and Paying Dodgy Redundancy
BBL Blaggers
6-Year Ban for Brentwood Director Failing to Repay £50k Barclays Loan
A Brentwood director who didn’t repay a £50,000 Barclays Bounce Back Loan after securing a CBILS loan, as required, faces a 6-year ban. Explore this breach of loan rules. […]
Strike Off and Dissolution Blocks
Government Delays Lifting Strike Off Blocks Despite Lenders’ Decisions Not to Pursue Vulnerable Directors for Ltd Company Bounce Back Loan Debts
Lenders spare vulnerable directors from Bounce Back Loan debts, but the government’s slow removal of strike-off blocks keeps companies in limbo. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Ineligibility
A director faces an 11-year ban for securing two Bounce Back Loans for a single company when not eligible for any, resulting in significant penalties for financial misconduct. […]