Wayne Windrum, Director of WW Engineering Ltd, Receives 11-Year Ban for Securing £18,000 Barclays Bounce Back Loan for Non-Trading Company
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
10-Year Ban for Director’s Dual £30k Barclays and £20k NatWest BBL Fraud
Here Faking turnover to secure a £30k Barclays BBL and a £20k NatWest BBL for one business cost a director 10 years. Uncover the double-dip that led to his ban. […]
BBL Blaggers
Leicester Taxi Boss Walloped with an 11-Year Ban for Blagging £50k Loan and Illegally Dissolving Firm
A Leicester taxi director’s banned 11 years for fudging turnover to nab a £50k loan and dissolving his firm illegally. Jail could loom! […]