Merle Oper, Director of Tempus Admin Ltd, Receives 10-Year Ban for Inflating Turnover to Secure £50,000 Bounce Back Loan
BBL Blaggers
Timothy Wilson, Director of Life and Property Solutions Limited, Receives 9-Year Ban for Inflating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
The Insolvency Service has disqualified directors for diverting Bounce Back Loans to personal accounts, breaching scheme terms. […]
BBL Blaggers
Samuel Lee of SDL Home Improvements & Maintenance Limited Banned for 8 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
Samuel Lee, director of SDL Home Improvements & Maintenance Limited, has been disqualified for eight years after exaggerating his company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]
BBL Blaggers
11-Year Ban and £10k Settlement for Director’s Ineligible Bounce Back Loan
A director who secured a £50,000 HSBC Bounce Back Loan for a business not trading by March 2020 faces an 11-year ban and paid £10,000 to settle. Learn how this ineligible Bounce Back Loan slipped through. […]