Trio Banned 11 Years for Inflating Turnover to Secure Two Barclays Loans
BBL Blaggers
Antony James Ross, Workers Room Ltd Director, Disqualified for 8 Years for Overstating Turnover and Misusing £50,000 HSBC Bounce Back Loan
Directors who claimed Bounce Back Loans for fictitious businesses face disqualification and potential criminal prosecution. […]
BBL Blaggers
Paul Coupland, Director of Humber Metal Processors Ltd, Banned for 11 Years for Blagging £50,000 Bounce Back Loan for Non-Trading Company
Paul Coupland’s 11-year ban follows securing a £30,000 Bounce Back Loan and £20,000 top-up for a company incorporated after the eligibility date. […]
BBL Blaggers
Krzysztof Szczepaniak of Krzysztof Szczepaniak Transport Ltd Banned for 11 Years for Falsifying Turnover and Misusing £50,000 NatWest Bounce Back Loan
Krzysztof Szczepaniak, director of Krzysztof Szczepaniak Transport Ltd, faces an 11-year ban after overstating his company’s turnover to obtain a £50,000 NatWest Bounce Back Loan and not using the funds for the company’s benefit. […]