Lee Anthony Bergin Clobbered with a 9-Year Ban for Blagging £25k Starling Loan and Paying Dodgy Redundancy
BBL Blaggers
Jeremy Shaen Kyle-Milward of KM Skip Hire Limited Banned for 4 Years for Bounce Back Loan Misuse
Jeremy Shaen Kyle-Milward, director of KM Skip Hire Limited, faces a 4-year ban for failing to repay a Bounce Back Loan after securing a CBILS loan, as required by scheme rules. The lenient penalty reflects regulatory discretion. […]
BBL Blaggers
Director Banned for 10 Years for Securing £50,000 Santander Bounce Back Loan for Non-Trading Company
A director has been banned for 10 years for securing a £50,000 Santander Bounce Back Loan for a non-trading company, violating scheme eligibility rules. The disqualification reflects serious financial misconduct. […]
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan
A director has been disqualified for 11 years for wrongdoing involving a £50,000 Lloyds Bank Bounce Back Loan, including overstating his business turnover and using the funds for personal benefit. […]