Michael Monaghan Clobbered with an 11-Year Ban for Blagging Second Starling BBL and Dodging Accounts
BBL Blaggers
10-Year Ban for Director Who Secured Two £50k BBLs for One Firm
A director’s ploy to grab £50k Bounce Back Loans from Tide and NatWest for a single business, left unpaid at liquidation, earned a 10-year ban. Dive into her story. […]
BBL Blaggers
Joe March, Director of J M Roofing (Sussex) Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Joe March, director of J M Roofing (Sussex) Ltd, faces a nine-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification highlights misuse of pandemic relief funds. […]
BBL Blaggers
5-Year Ban for Director’s £35.5k Bounce Back Loan Misuse
A director who diverted a £35,500 HSBC Bounce Back Loan for personal benefit has been banned for 5 years. Find out how this case highlights the ongoing issue of Bounce Back Loan misuse during insolvency. […]