Print boss banned for Bounce Back Loan abuse
The director of a printer that went into liquidation two years ago has been hit with a lengthy ban after a bankruptcy investigation identified further Bounce Back Loan abuse.
Source: printweek.com
Martin Gitner News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Martin Gitner. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Martin Gitner Today - Breaking & Trending Today
10-year ban for Plymouth print boss on top of 5-year bankruptcy restrictions
Director hit with lengthy ban after bankruptcy investigation identified further Bounce Back Loan abuse.
Source: gov.uk
Essex mobile catering firm duo banned for a total of 16 years
Company wrongly claimed £20,000 Bounce Back Loan after exaggerating its turnover by more than 7 times the actual amount.
Source: gov.uk
Kingsman director receives 11-year ban after scamming investors out of £6.7m
The UK government has disqualified Kingsman Property director Sam Eustace for 11 years after the company scammed £6.7m from investors by promising false investment returns including over 100%. Kingsman Property promised landlords guaranteed rent all year round as well as offering investors the opportunity to receive
Source: mortgagestrategy.co.uk
Manufacturer banned after abusing loan agreements
Manufacturer banned after abusing loan agreements Metals manufacturer banned for 8 years after illegitimately diverting more than £510,000 from finance company. From: 1 February 2021 Daniel Jon Knowles (36), from Bromsgrove, Worcestershire, was a director of HE Knowles (Manufacturing) Ltd. Incorporated in November 2016, the company provided metal products for the construction trade. When HE Knowles (Manufacturing) Ltd provided products to customers, they would also submit the invoices to an external financing company to secure funds in advance. The finance company would then recoup the i...
Source: gov.uk