Sharon Anne Kilbane, Director of Kilbane Services Ltd, Receives 8-Year Ban for Fraudulently Obtaining £50,000 Santander Bounce Back Loan When Entitled to £10,108
BBL Blaggers
Director Nailed with a 10-Year Ban for Adding a Fake £96k to Turnover to Blag £50k TSB Loan
A director’s banned 10 years for inventing £96k in turnover to snag a £50k TSB loan. Check out her costly fib! […]
BBL Blaggers
Suzanne Marjory Currie, Director of Newfound Project Services Limited, Banned for 4.5 Years for Transferring Bounce Back Loan and Top-Up to Herself
Suzanne Marjory Currie’s 4.5-year ban stems from transferring most of a Bounce Back Loan and top-up to herself, neglecting her company’s financial needs. […]
BBL Blaggers
Darren Wade, DLZ Trucking Limited Director, Disqualified for 10 Years for Overstating Turnover to Secure £50,000 Royal Bank of Scotland Bounce Back Loan
Directors who exploited Bounce Back Loan checks by claiming for multiple firms face Insolvency Service disqualifications. […]