Nigel Herburt Foreman, Director of IQ MM Limited, Begins 10-Year Ban on June 20, 2025, for Inflating Company Turnover to Secure £50,000 NatWest Bounce Back Loan
BBL Blaggers
10-Year Ban for Shepperton Director’s Dormant Account Bounce Back Loan Theft
A Shepperton director who filed dormant accounts since 2017, yet blagged a £50,000 HSBC Bounce Back Loan and pocketed it, faces a 10-year ban. Learn how this fraud was exposed in liquidation. […]
BBL Blaggers
Director Banned for 6 Years for Misusing Lloyds Bank Bounce Back Loan by Transferring Funds to Herself, Left Unpaid
A female director faces a six-year ban after securing a Lloyds Bank Bounce Back Loan just before the scheme closed, transferring the funds to herself, and failing to repay it. […]
BBL Blaggers
Director Banned for 6 Years for Failing to Account for Lloyds Bank Bounce Back Loan and Furlough Scheme Funds
A director faces a six-year ban after failing to clarify whether a Lloyds Bank Bounce Back Loan and Coronavirus Job Retention Scheme funds were used for their intended purposes. […]