Roberto Antazio Pinto of CL Construction & Builders Ltd Banned for 11 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Director Banned for 12 Years for Securing £100,000 in Barclays and Santander Bounce Back Loans After Immigration Penalties
A director faces a 12-year ban after fraudulently obtaining £50,000 Bounce Back Loans from Barclays and Santander, totaling £100,000, following £45,000 and £30,000 penalties for employing illegal immigrants. […]
BBL Blaggers
Director Banned for 7 Years for Bounce Back Loan Misuse
A director has been banned for 7 years for misusing a Bounce Back Loan, with liquidators unable to verify its use due to the director’s absence, highlighting financial misconduct. […]
BBL Blaggers
Paul Matthews of Pathfinder IT Systems Limited Banned for 11 Years for Misrepresenting Turnover and Misusing £50,000 NatWest Bounce Back Loan
Paul Matthews, director of Pathfinder IT Systems Limited, faces an 11-year ban after providing an unreasonable turnover estimate to secure a £50,000 NatWest Bounce Back Loan. […]