Directors Banned for £120,000 Bounce Back Loan Fraud Defaults
BBL Blaggers
Director Banned for 10 Years for Failing to Justify Turnover 23 Times Actual Figure to Secure Metro Bank Bounce Back Loan
A director faces a 10-year ban after failing to explain a turnover figure 23 times the actual amount used to obtain a Metro Bank Bounce Back Loan. […]
BBL Blaggers
10-Year Ban for Director Securing £50k Barclays Loan When Eligible for £4,938
A director who obtained a £50,000 Barclays Bounce Back Loan despite being eligible for only £4,938, and left it unpaid at liquidation, now faces a 10-year ban. Read the full story. […]
BBL Blaggers
William and Emma Cregreen, Directors of MovementsUK Corporation Limited, Receive 9 and 5-Year Bans for Misusing £50,000 Barclays Bounce Back Loan and CJRS Funds
William and Emma Cregreen, directors of MovementsUK Corporation Limited, face nine- and five-year bans for fraudulently claiming over £140,000 in CJRS funds and leaving a £50,000 Barclays Bounce Back Loan unpaid. A £20,000 settlement was accepted. […]