Director Banned for 6 Years for Failing to Explain Use of Santander Bounce Back Loan
BBL Blaggers
Ian Penfold of Versant Hotels Banned for 4 Years for Bounce Back Loan Misuse
Ian Penfold, director of Versant Hotels, has been banned for 4 years for transferring most of a Bounce Back Loan to a connected company, uncovered after a creditor’s £1.2 million winding-up order. […]
BBL Blaggers
Michael John Lennon, Hybrid Fitness NI Limited Director, Accepts 7-Year Ban for Fraudulently Obtaining £20,000 Bank of Ireland Bounce Back Loan and Failing to File Accounts
Fraudulent Bounce Back Loan applications have prompted the Insolvency Service to pursue directors for compensation orders. […]
BBL Blaggers
Croydon Director Banned for 10 Years for Illegally Obtaining Two Bounce Back Loans for Single Company
A Croydon director has been disqualified for 10 years for securing two Bounce Back Loans for a single company, violating loan scheme rules. The fraudulent acquisition of funds resulted in a substantial ban. […]