Mark Trainor, Director of Tile and Bathroom Store Ltd, Faces 10-Year Ban for Blagging £50,000 Bounce Back Loan During Winding-Up Petition
BBL Blaggers
Derby Director Banned for 11 Years for Bounce Back Loan and Covid Grant Fraud
A Derby director faces an 11-year ban for securing a £30,000 Bounce Back Loan and multiple Covid business grants, then dissolving the company, resulting in significant regulatory consequences. […]
BBL Blaggers
Umesh Kumar, Director of Eva Home Ltd, Receives 10-Year Ban for Overstating Turnover and Obtaining £50,000 Starling Bank Bounce Back Loan for Non-Trading Company
The Insolvency Service has banned directors who claimed loans for companies with no trading history. […]
BBL Blaggers
11-Year Ban for Uncooperative Morecambe Director After Barclays Winding-Up
A Morecambe director, deemed “very uncooperative” by Lord Agnew’s bounty hunters, faces an 11-year ban after Barclays wound up her company for a misused Bounce Back Loan. Read more. […]