Mike Kenny Wacha, Director of Online Real Estate Solutions Ltd, Handed 11-Year Ban for Fraudulently Obtaining £25,000 NatWest Bounce Back Loan for Non-Trading Company
BBL Blaggers
Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Funds
A director faces an 11-year ban after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan and failing to use it for business purposes. […]
BBL Blaggers
Director Banned for 8 Years for Misusing £24,000 Metro Bank Bounce Back Loan by Transferring It to Herself
A female director faces an eight-year ban after transferring a £24,000 Metro Bank Bounce Back Loan to herself, leaving it unpaid. […]
BBL Blaggers
Director Banned for 7 Years for Unexplained Payments and Failure to Account for £50,000 Metro Bank Bounce Back Loan
A director faces a seven-year ban after making mysterious payments to a camper van conversion company and failing to provide accounting records for a £50,000 Metro Bank Bounce Back Loan, which remained unpaid at liquidation. […]