Why Are More Directors Being Banned or Jailed for Bounce Back Loan Fraud? Understand the Risks
BBL Blaggers
Raymond Stalker, Director of Mechanics Manchester Limited, Receives 3-Year 6-Month Ban for Failing to Register for VAT After Securing £49,311.38 Santander Bounce Back Loan
Raymond Stalker, director of Mechanics Manchester Limited, has been banned for 3 years and 6 months for failing to register his business for VAT, a legal requirement. The company had taken out a £49,311.38 Bounce Back Loan from Santander […]
BBL Blaggers
Mirpacha Hajy Pachamir, Ride Solutions Ltd Director from Afghanistan, Banned for 10 Years for Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan
Bounce Back Loan fraud has led to directors being barred from managing companies due to falsified applications. […]
BBL Blaggers
Two Directors Banned for 4 and 7 Years After NatWest and Lloyds Lose £100k in Bounce Back Loans
NatWest and Lloyds are out £100k as two directors face bans of 4 and 7 years for misconduct with Bounce Back Loans. Uncover the violations that led to their insolvency fallout. […]