Sutton Coldfield Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and CBILS Non-Compliance
BBL Blaggers
Batley Director Banned for 11 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Resigning Post-Transfer
A Batley-based director faces an 11-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan, transferring the funds to himself, and resigning as director the next day. […]
BBL Blaggers
Andrew Peter Walters of BM Investment Limited Banned for 12 Years for Illegally Securing Four Metro Bank Bounce Back Loans for Subsidiaries
Andrew Peter Walters, director of BM Investment Limited, faces a 12-year ban after fraudulently obtaining four Metro Bank Bounce Back Loans for company subsidiaries, violating the scheme’s rules. […]
BBL Blaggers
Gloucester Director Banned for 10 Years for Falsifying Turnover to Secure £30,000 Lloyds Bank Bounce Back Loan, Unrecoverable
A Gloucester director faces a 10-year ban after overstating his business turnover to obtain a £30,000 Lloyds Bank Bounce Back Loan. […]