8-Year Ban for Civil Engineering Director’s Zero Turnover Fraud
BBL Blaggers
Jack Martiny-Schofield, Director of Schofield Engineering Limited, Banned for 7 Years for Failing to Prove Bounce Back Loan Use
Jack Martiny-Schofield’s seven-year ban follows the failure to prove a Bounce Back Loan was used for his company’s benefit, highlighting financial mismanagement. […]
BBL Blaggers
The Former Director General of the Institute of Directors, Anna Daroy Banned for 10 Years Over Fraudulent Second Bounce Back Loan
Anna Daroy, formerly the Director General of the Institute of Directors, has been hit with a 10-year directorship ban for illegally securing a second Bounce Back Loan for her company, Globepoint Associates Ltd. The ban reflects the serious breach of loan regulations intended to support businesses. […]
BBL Blaggers
Director Banned for 10 Years for Over-Estimating Turnover for £50,000 Bounce Back Loan
A director faces a 10-year ban for over-estimating turnover to secure a £50,000 Bounce Back Loan when entitled to only £27,000, reflecting fraudulent loan practices. […]