
Director Banned for 11 Years for Bounce Back Loan Fraud and Ineligibility

A director has been banned for six years, starting for failing to provide accounting records to explain the use of a Santander Bounce Back Loan. The disqualification reflects potential misuse at liquidation. […]
Three individuals face Bankruptcy Restrictions Orders for Bounce Back Loan abuse, including one who used a £38,000 loan to pay personal debts and gamble, violating loan regulations. […]
Amy Shishler, director of Precious and Posh Ltd, faces a 10-year ban, starting 7 November 2024, for claiming an £80,000 turnover, when it was £15,375, to secure a £20,000 Barclays Bounce Back Loan. The disqualification highlights misuse of funds. […]
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