West Bromwich Director Banned for 9 Years for Inflating Turnover Fivefold to Secure £50,000 NatWest Bounce Back Loan
BBL Blaggers
Michael John Lennon, Hybrid Fitness NI Limited Director, Accepts 7-Year Ban for Fraudulently Obtaining £20,000 Bank of Ireland Bounce Back Loan and Failing to File Accounts
Fraudulent Bounce Back Loan applications have prompted the Insolvency Service to pursue directors for compensation orders. […]
BBL Blaggers
10-Year Ban for Director’s £30k NatWest BBL Overclaim via Turnover Fraud
Overstating turnover to secure a NatWest BBL £30k above his entitlement, left unpaid, cost a director 10 years. Uncover the details of this liquidation-exposed scam. […]
BBL Blaggers
Director Banned for 10 Years for Illegally Securing Barclays and Lloyds Bounce Back Loans for Single Company, Left Unpaid
A director has been disqualified for 10 years after fraudulently obtaining Bounce Back Loans from Barclays and Lloyds for his single company, leaving both unpaid after pursuing creditors’ voluntary liquidation. […]