Director Banned for 11 Years for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Failing to Account for Funds
BBL Blaggers
Four Sole Traders Banned for Bounce Back Loan Fraud, Including Claim of Stolen Gold
Four sole traders face Bankruptcy Restrictions Orders for Bounce Back Loan wrongdoings, with one claiming a £50,000 loan was spent on gold that was stolen. The cases highlight diverse forms of financial misconduct. […]
BBL Blaggers
Colin Lowes, Director of Sandtassel Ltd, Banned for 7 Years for Withholding Records for £50,000 Santander Bounce Back Loan
Colin Lowes’ seven-year ban follows the failure to provide accounting records, leaving liquidators unable to verify the legitimacy of a £50,000 Santander Bounce Back Loan. […]
BBL Blaggers
William Patrick Keane of Celtic Van Hire Banned for 9 Years for Bounce Back Loan Fraud
William Patrick Keane, director of Celtic Van Hire, has been banned for 9 years for securing a £30,000 Bounce Back Loan and an £11,000 top-up for a non-trading company, uncovered after HMRC’s winding-up order. […]