6.5-Year Ban for London Director Inflating Turnover for £37.5k Barclays Loan
BBL Blaggers
Christopher Paul Orsman, Director of CTL-ALT-DEL Limited, Banned for 10 Years for Overstating Turnover with Dormant Accounts to Secure £50,000 Bounce Back Loan
Christopher Paul Orsman’s 10-year ban follows claiming a £300,000 turnover with dormant accounts to secure a £50,000 Bounce Back Loan, misusing funds. […]
BBL Blaggers
Freight Company Director Banned for 7 Years for Bounce Back Loan Fraud
A freight company director has been banned for 7 years for inflating turnover to secure a £50,000 Bounce Back Loan, uncovered after a vehicle hire company’s winding-up order, reflecting financial misconduct. […]
BBL Blaggers
Director Banned for 7 Years for Misusing Bounce Back Loan on Personal Expenses
A director has been banned for 7 years for using a Bounce Back Loan to pay tuition fees, online purchases, money transfers, and settle debts, failing to benefit the business. […]