10-Year Ban for Whitley Bay Director Inflating Turnover for £40k Barclays Loan
BBL Blaggers
Director Banned for 7 Years for Bounce Back Loan Misuse and Lack of Records
A director faces a 7-year ban for using Bounce Back Loan funds for personal benefit and failing to supply accounting records, leaving liquidators unable to verify the loan’s use. […]
BBL Blaggers
Oscar Martinez of Fix First Motors Limited Banned for 9 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
Oscar Martinez, director of Fix First Motors Limited, faces a nine-year ban after overstating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Jaswant Kaur, Director of PK Brother Ltd, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Starling Bank Bounce Back Loan to Herself
Directors who misrepresented firm status to obtain Bounce Back Loans face bans for fraudulent claims. […]