Case details for Laura Griffin

Name: Laura Griffin

Name: JAG (NW) LTD

Date of Birth: 3 / 1 / 1974

Date Order Starts: 6 / 1 / 2026

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 11380925

Last Known Address: 10 Bolbury Crescent, Swinton, , , MANCHESTER, M27 SAX

Conduct: Between 06 May 2020 and 13 November 2020, Laura Griffin caused Jag (NW) Limited (“Jag”) to make an application for a bounce back loan (“BBL”) and a bounce back top up loan at a time when it was ineligible, contrary to the terms of the BBL scheme, in that: • Under the BBL Scheme businesses could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover. The turnover figure was self-certified by the applicant. Where a business was established prior to 01 January 2019 the turnover figure required was that for the calendar year 2019. • In order to be eligible to apply for a BBL, Jag had to be carrying on its business on 01 March 2020 and trading at the date of the BBL application. • Jag was incorporated on 24 May 2018. However, Jag did not generate any turnover during the calendar year of 2019, and submitted dormant accounts for the year to 31 July 2020. Jag was ineligible to apply for a BBL based on the turnover, carrying on its business on 01 March 2020 and trading at the date of application criteria. • Laura Griffin applied for a BBL of £20,000 on 06 May 2020, on the application she declared the annual turnover of the business as £800,000. Consequently, JAG received funds of £20,000 into the company bank account on 11 May 2020. • Under the BBL Scheme, a business, which originally borrowed less than the maximum amount available to them under the Scheme, may be eligible to top-up their original loan. The combined loan would not exceed 25% of the original self-certified turnover. The top-up was available from 10 November 2020. • Laura Griffin made a further application for a BBL top-up of £30,000, the funds from which were paid into the company bank account on13 November 2020. • JAG received a total of £50,000 from the bounce back loan scheme, to which it was not entitled. • When Jag went into liquidation on 06 June 2023 there was an outstanding balance of £40,376 in respect of the BBL. 

This information is correct as at 17 / 12 / 2025



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