Michael Dry, Director of Merlin 16 Limited, Receives 9-Year Ban for Inflating Turnover by Over 63 Times to Secure £45,000 Royal Bank of Scotland Bounce Back Loan
BBL Blaggers
Denneil Logan Tull the Director of Logan Greyscale Ltd Agrees to a “BBL Abuser Discount” (Settlement Agreement) of £22,000 (Payable Monthly) for the £50,000 Starling Bank BBL He Blagged, and Is Today Starting an 11 Year Ban As Punishment for Blagging That BBL
Denneil Logan Tull’s banned 11 years for nabbing a £50k Starling BBL but got a £22k repayment discount. See his deal! […]
BBL Blaggers
Directors of XCEL Interiors Limited Banned After Partial Repayment of CBILS and BBL Loans
Richard James Wood and Charles Andrew Wood, directors of XCEL Interiors Limited, faced bans of 3 years and 6 months and 4 years, respectively, for failing to fully repay a Bounce Back Loan (BBL) from RBS after securing a £46,305 Coronavirus Business Interruption Loan Scheme (CBILS) from Funding Circle. […]
BBL Blaggers
Aram Jabar, Express Hand Car Wash Director, Faces 10-Year Ban for Bounce Back Loan Fraud and Evading £30,000 Home Office Fine, Leaving Taxpayers to Cover £17,000 Loan
Directors who dissolved firms to evade Bounce Back Loan repayments face Insolvency Service action. […]