Director Banned for 11 Years for Falsifying Turnover to Secure Metro Bank Bounce Back Loan and Using Funds for Personal Debts and Overseas Transfers
BBL Blaggers
Co-Directors Banned for 11 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan, Confirmed by Bank Analysis
Both co-directors of a company face 11-year bans after bank account analysis confirmed one overstated the company’s turnover to obtain a £50,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
Director Clobbered with Suspended Jail and Work for Blagging £50k BBL and Dissolving Firm
A director got a suspended 20-month sentence and 300 hours of work for fudging turnover to nab a £50k BBL and dissolving his firm. Dig in! […]
BBL Blaggers
Thomas David Peter Dyer, LRBH Trading Limited Director, Banned for 10 Years for Fraudulently Securing £50,000 Bounce Back Loan and Not Accounting for Funds
Directors who dissolved companies to avoid Bounce Back Loan repayments face disqualification after Insolvency Service probes. […]