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
BBL Blaggers
Director Banned for 10 Years for Over-Estimating Turnover for £50,000 Bounce Back Loan
A director faces a 10-year ban for over-estimating turnover to secure a £50,000 Bounce Back Loan when entitled to only £27,000, reflecting fraudulent loan practices. […]
BBL Blaggers
Glasgow Director Banned for 6 Years for Unverified Bounce Back Loan Transfers
A Glasgow director faces a 6-year ban for failing to provide evidence that Bounce Back Loan funds transferred to a third party benefited the company. The lenient penalty reflects the lack of clear financial records. […]
BBL Blaggers
3.5-Year Ban for Director Leaving £50k Barclays Loan Unpaid, Harming HMRC
A director who traded to HMRC’s detriment and failed to repay a £50,000 Barclays Bounce Back Loan received a lenient 3.5-year ban. Learn about this relatively light penalty. […]