Director Banned for 4 Years for HMRC Detriment and Unpaid £50,000 Bounce Back Loan
BBL Blaggers
Director Banned for 8 Years for Misusing £50,000 Bounce Back Loan on Unrelated Website
A director has been banned for 8 years for inflating turnover to secure a £50,000 Bounce Back Loan, claiming £26,000 was spent on an unrelated website. Liquidators declined to pursue further action, but the penalty reflects financial misconduct. […]
BBL Blaggers
Charles Ling from Romford Receives 15-Month Suspended Sentence for Fraudulently Securing a Second Bounce Back Loan from Lloyds After a Barclays Loan
Bounce Back Loan fraud, including fake documentation, has resulted in directors being barred from corporate management. […]
BBL Blaggers
Katarzyna Roszewska, Director of MHZ Construction Limited, Receives 9-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Katarzyna Roszewska, director of MHZ Construction Limited, has been banned for nine years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and using it for personal expenses, including car repairs. The ban reflects misuse of funds. […]