Thomas Mark Sharpe-Byrne of Cleaning & Maintenance Systems Inc Limited Banned for 5 Years for Failing to Repay Lloyds Bank Bounce Back Loan Post-CBILS
BBL Blaggers
Mohammed Haruf, Director of My Security and Hardware Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Mohammed Haruf, director of My Security and Hardware Ltd, has been disqualified for 10 years, starting 24 April 2024, for inflating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects serious misuse of the government-backed loan scheme. […]
BBL Blaggers
9-Year Ban for Non-Trading Firm’s Bounce Back Loan Fraud
A director’s fraudulent Bounce Back Loan for a non-trading business with zero turnover, misused and unpaid, led to a 9-year ban. Uncover this audacious scam. […]
BBL Blaggers
Eve Demetriou, Onbrix Limited Director, Disqualified for 11 Years for Failing to Account for £47,000 Metro Bank Bounce Back Loan Funds
The Insolvency Service has disqualified directors for using Bounce Back Loans to cover personal tax liabilities. […]