Man Charged with Bounce Back Loan Fraud Against Starling Bank and Santander Appears in Magistrates Court – However, the Charges Are “So Serious” the Case Can Only Be Dealt with in Crown Court
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- [ December 4, 2024 ] John O’Neill the Director of MWL&S Limited Gets a 3 Year 5 Month Ban for Trading to the Detriment of HMRC – His Company Also Takes a £30,000 Barclays Bounce Back Loan Down With It The Disqualification Files
- [ December 4, 2024 ] Gerald Melksham the Director of Classic Build of Bath Ltd Slapped with an 8 Year Ban for Over-Egging His Company’s Turnover to Blag a £47,500 Bounce Back Loan from HSBC The Disqualification Files
- [ December 4, 2024 ] Laura Holly Kibble the Director of Luxury Floor Store Ltd Starting a 10 Year Ban Today for Over-Estimating Her Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
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December 4, 2024
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