10-Year Ban and £18.5k Settlement for Home Foods Director’s Fraud
BBL Blaggers
Director Banned for 6 Years for Misusing Local Authority Grant and Defaulting on £50,000 Metro Bank Bounce Back Loan
A director has been disqualified for six years after misusing a substantial local authority grant for an associated company and leaving a £50,000 Metro Bank Bounce Back Loan unpaid. […]
BBL Blaggers
Chester Reed, Director of Chester’s Car Centre Ltd, Banned for 6 Years for Misusing £50,000 Barclays Bounce Back Loan
Chester Reed, director of Chester’s Car Centre Ltd, has been disqualified for six years for transferring a £50,000 Barclays Bounce Back Loan to himself. Barclays’ winding up of the company in the High Court led to the ban. […]
BBL Blaggers
Romas Lucka from Lithuania, Director of Pranson Ltd, Starts 10-Year Ban for Over-Egging Turnover to Blag £50,000 HSBC Bounce Back Loan Using Sole Trader Figures
Romas Lucka from Lithuania, director of Pranson Ltd, begins a 10-year ban on August 11th 2025 for exaggerating company turnover to obtain a £50,000 HSBC Bounce Back Loan, with investigators using his sole trader income to prove the fraud. […]