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Company director disqualified and ordered to pay compensation after Bounce Back Loan misconduct
Company overstated turnover to claim maximum Bounce Back Loan allowed and used funds for personal expenses
The company made millions of unsolicited cold-calls, with thousands of people complaining to the Information Commissioner’s Office
Director overstated his company’s turnover to claim the maximum Bounce Back Loan and could not account for how the money was spent
Former Premier League footballer and international manager disqualified as director for three-and-a-half years
Tough action taken against directors to tackle Covid loan misconduct
Boss of a Hertfordshire company which supported ex-offenders falsely claimed an extra £100,000 in Covid support loans.
The takeaway owner applied for a Bounce Back Loan and did not use the funds as declared in his application.
Investors lost more than £57 million through the fund
Indian restaurant and takeaway manager banned as company director after employing three illegal workers
The owner of a Cumbria pizzeria and takeaway has been banned as a company director for six years after hiring two illegal workers.
London-based director of apprenticeships training provider failed to explain spending that included more than £2.5 million of public funding
Liverpool directors closed their company after moving Bounce Back Loan money into family bank accounts
Former director of Extra Energy Supply is now banned from running a business.
Richard Howson, who was the Chief Executive Officer of Carillion Plc until 10 July 2017, has been disqualified as a director for 8 years.
Boss of Basildon firm took money for rare coins that were never supplied.
Boss of Enfield gift company ordered by court to repay more than £43,000 to the public purse
Glasgow director took millions from investors to invest in US oil and gas company but spent the money.
Three businessmen from southeast England each claimed the maximum £50k Bounce Back Loan and one dissolved his company to avoid repayment.
Stephen Oleksewycz acted as director of an events promotion business whilst an undischarged bankrupt, and also committed fraud offences.
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