7-Year Ban for Director’s Silence on Bounce Back Loan Use
BBL Blaggers
Leonard Carr-Roberts, Director of LCR Investments Ltd, Faces 10-Year Ban for Fraudulently Obtaining Second Bounce Back Loan and Failing to Register for VAT
Directors who misrepresented company viability for Bounce Back Loans risk bans for scheme abuse. […]
BBL Blaggers
David John Horne of Finer Holdings, Finer Partners, and Emplant Ltd Banned for 6 Years for Misusing £140,200 in Metro Bank Bounce Back Loans on Currency Trading
David John Horne, director of three companies, faces a lenient six-year ban after fraudulently obtaining Metro Bank Bounce Back Loans totaling £140,200 for Finer Holdings, Finer Partners, and Emplant Ltd, losing all funds in currency trading. […]
BBL Blaggers
Monique Ashley Barrett Clobbered with a 9-Year Ban for Blagging £49,615 Starling BBL with £800 Weekly Sales
Monique Ashley Barrett’s banned 9 years for nabbing a £49,615 Starling BBL with just £800 weekly sales. Check her slip-up! […]