Director Banned for 9 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan, Unpursued Due to Insolvency
BBL Blaggers
Director Banned for 5 Years for Using Santander Bounce Back Loan to Boost Pension
A director faces a five-year ban for using a Santander Bounce Back Loan to boost her pension pot, leaving it unpaid at liquidation. The disqualification highlights misuse of funds intended for business support. […]
BBL Blaggers
Peterborough Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Funds
A Peterborough director faces an 11-year ban, starting March 6, 2024, after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan and not using all funds for business purposes. […]
BBL Blaggers
Matthew John Letman and Margaret Gemma Ferguson, Directors of Letman Group Limited, Receive Matching 5-Year Bans for Failing to Repay Santander Bounce Back Loan After CBILS Loan
Matthew John Letman and Margaret Gemma Ferguson’s matching five-year bans stem from failing to repay a Santander Bounce Back Loan after securing a CBILS loan. […]