9-Year Ban for Bounce Back Loan Turnover Fraud and Misuse
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan, Exposed by Insolvency
A company director faces an 11-year ban after pursuing insolvency, which revealed he overstated his business turnover to obtain a £50,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
Woking Director Banned for 10 Years for Securing £25,000 Bounce Back Loan for Insolvent Business
A Woking director faces a 10-year ban for dishonestly securing a £25,000 Bounce Back Loan for an insolvent business and transferring most to himself and family. The disqualification highlights misuse of pandemic relief funds. […]
BBL Blaggers
Tony Roy Kendall of Kendall Scaffolding Ltd Banned for 10 Years for Fraudulent Bounce Back Loans
Tony Roy Kendall, director of Kendall Scaffolding Ltd, has been disqualified for 10 years for securing two £50,000 Bounce Back Loans when entitled to only one, uncovered after HMRC wound up the company. The fraud prompted severe sanctions. […]