Nadine Naily of Neish Group Limited Banned for 11 Years for Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Business
BBL Blaggers
Adrian and Fiona McIntyre of McIntyre Construction Banned for 4 and 5 Years for Bounce Back Loan Misuse
Adrian and Fiona McIntyre, directors of McIntyre Construction, face 4- and 5-year bans for failing to repay a Bounce Back Loan after securing a CBILS loan, violating the terms of both government schemes. […]
BBL Blaggers
Two Directors Banned for 10 and 11 Years for Inflating Turnover to Secure Bounce Back Loans
Two company directors face 10- and 11-year bans for exaggerating business turnover to obtain Bounce Back Loans, highlighting the Insolvency Service’s crackdown on fraudulent use of government financial support. […]
BBL Blaggers
Lorence Disha, Director of A. L. HCW Limited, Begins a 10-Year Ban on September 8, 2025, for Inflating His Firm’s Estimated Turnover to Obtain a £50,000 Lloyds Bank BBL and Misusing the Funds
Lorence Disha has been hit with a decade-long director ban starting today. He inflated his company A. L. HCW Limited’s turnover figures to secure a £50,000 Bounce Back Loan from Lloyds Bank, only to misuse the funds for personal gain, leaving creditors high and dry. […]