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
Beauty Therapist Banned for 11 Years for Securing £50,000 Santander Bounce Back Loan for Non-Trading Company
A beauty therapist’s 11-year ban follows the fraudulent securing of a £50,000 Santander Bounce Back Loan for a non-trading company, misusing the funds. […]
BBL Blaggers
Sole Traders Yusuf Polat and Christopher James Harwood Receive Bankruptcy Restrictions Orders for Overstating Turnover to Secure Bounce Back Loans
Yusuf Polat and Christopher James Harwood face long Bankruptcy Restrictions Orders for exaggerating turnover to secure Bounce Back Loans, proven by self-assessments. […]
BBL Blaggers
Kenneth Crawley and Michael Crawley, Abbey Tours UK Limited Directors, Banned for 6 and 10 Years for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Bounce Back Loan misuse, including payments to unconnected parties, has led to directors facing Insolvency Service action. […]