Director Sentenced for Spending Bounce Back Loans on Jewellery
BBL Blaggers
Tower Hamlets Director Banned for 8 Years for Concealing Takeaway’s Bounce Back Loan Use
A Tower Hamlets director faces an 8-year ban for failing to provide accounting records for a takeaway business, leaving liquidators unable to verify the legitimacy or use of a £50,000 Bounce Back Loan. […]
BBL Blaggers
Sean Carberry of ATL Recruitment 12 Ltd Banned for 11 Years for Illegally Obtaining Dual Bounce Back Loans from NatWest and Barclays
Sean Carberry, director of ATL Recruitment 12 Ltd, has been disqualified for 11 years after fraudulently securing two Bounce Back Loans—one from NatWest and one from Barclays—for his company, despite regulations permitting only one loan. […]
BBL Blaggers
Director Banned for 6 Years for Using Bounce Back Loan for Personal Benefit
A director faces a 6-year ban for using most of a Bounce Back Loan for personal benefit, failing to support the business’s economic needs, resulting in regulatory penalties. […]