Liquidator Nailed Director with an 11-Year Ban for Blagging £45k Starling BBL and Hiding Where It Went
BBL Blaggers
Leicester Director Banned for 6 Years for Misusing £247,339 CJRS Funds and Barclays Bounce Back Loan
A Leicester director has been disqualified for six years for fraudulently claiming £247,339 from the CJRS, when entitled to only £1,730, and failing to repay a Barclays Bounce Back Loan. The ban reflects significant financial misconduct uncovered during liquidation. […]
BBL Blaggers
Tony Roy Kendall of Kendall Scaffolding Ltd Banned for 10 Years for Fraudulent Bounce Back Loans
Tony Roy Kendall, director of Kendall Scaffolding Ltd, has been disqualified for 10 years for securing two £50,000 Bounce Back Loans when entitled to only one, uncovered after HMRC wound up the company. The fraud prompted severe sanctions. […]
BBL Blaggers
Croydon Joint Directors Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Debt Unpursued
Two Croydon joint directors face matching 10-year bans after overstating their business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]