Roberto Antazio Pinto of CL Construction & Builders Ltd Banned for 11 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Gary William Spence of GWS Property Solutions Banned for 9 Years for Bounce Back Loan Fraud
Gary William Spence, director of GWS Property Solutions, faces a 9-year ban for inflating turnover to secure a £50,000 Bounce Back Loan, uncovered after a creditor wound up the company, prompting regulatory action. […]
BBL Blaggers
Co-Directors Banned for 4.5 and 6 Years for Concealing Two Bounce Back Loans
Two co-directors face 4.5- and 6-year bans for failing to provide accounting records, preventing liquidators from tracing the use of two Bounce Back Loans, resulting in regulatory penalties. […]
BBL Blaggers
6-Year Bans for Co-Directors’ £50k NatWest BBL Turnover Fraud
o-directors who inflated turnover for a £50k NatWest BBL and offered only £25k debt repayment face 6-year bans. Dive into their failed debt settlement. […]