Recruitment Firm Awarded Over £1.3m to Supply Eight Criminal Investigators to Investigate Fraudulent Claims for Bounce Back Loans / Dissolved Company Offences
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- [ December 22, 2024 ] Niall Byers the Director of N B Remedial Services Ltd and N B Property Maintenance Ltd Slapped with an 8 Year Ban for Blagging a Bounce Back Loan for Each Company from Ulster Bank and Misusing the Funds The Disqualification Files
- [ December 22, 2024 ] Brian McGrath the Director of McGrath Truck Modifications Ltd Given a 5 Year Ban for Not Repaying His Company’s Santander Bounce Back Loan as Required to do so After Securing a Government Backed Funding Circle CBILS Loan The Disqualification Files
- [ December 22, 2024 ] Ellie McClelland the Director of EM Farms Ltd Hit with a 13 Year Ban for Blagging a £50,000 Bounce Back Loan For That Company That Wasn’t Trading and Had No Turnover She Also Misused the Funds and Didn’t Cooperate The Disqualification Files
- [ December 21, 2024 ] Mark Owens the Director of Mo Aero Ltd Given a Hefty 12 Year Ban for Blagging a Bank of Ireland Bounce Back Loan for His Company After It Had Ceased Trading and Using the Funds to Benefit Himself The Disqualification Files
- [ December 21, 2024 ] Samuel Charles Rodgers the Director of Electric Air Ltd Given a 7 Year Ban for Blagging a £13,000 Bounce Back Loan from the Bank of Ireland, by Over-Egging His Company Turnover and Using the Funds to Benefit Himself The Disqualification Files
- [ December 21, 2024 ] Jonathan Munn the Director of JMM Aerospace Ltd Slapped with an 8 Year Ban for Over-Egging His Company Turnover to Blag a Bank of Ireland Bounce Back Loan, and Using The Funds to Benefit Himself The Disqualification Files
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December 23, 2024
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