William Henry Elliott, Director of WHE Aerospace Ltd, Banned for 12 Years for Securing Bounce Back Loan for Non-Trading Company
BBL Blaggers
Banned for 9 Years for Overstating Zero Turnover to Secure Santander Bounce Back Loan
A director’s nine-year ban stems from claiming turnover for a dormant company to secure a Santander Bounce Back Loan, fraudulently obtaining funds. […]
BBL Blaggers
6-Year Ban for Heathfield Director Misusing Barclays Loan, Settles for £10k
A Heathfield director who misused a Barclays Bounce Back Loan and traded against HMRC interests faces a 6-year ban, settling £275,709.03 in debts for £10,000. Read about this deal. […]
BBL Blaggers
Daniel Rossi Obertelli of London Development Group Banned for 8 Years for Bounce Back and Job Retention Fraud
Daniel Rossi Obertelli, director of London Development Group, faces an 8-year ban for fraudulently obtaining funds from the Bounce Back Loan and Coronavirus Job Retention Schemes, misusing them for non-business purposes. […]