Two Directors Banned 11 Years for Fraudulent Barclays and NatWest BBLs
BBL Blaggers
Nicholas John Epps of Astoria Property Services Limited Banned for 5 Years for Falsifying Turnover to Secure £16,250 NatWest Bounce Back Loan
ReNicholas John Epps, director of Astoria Property Services Limited, faces a five-year ban after his insolvency practitioner uncovered that he overstated his company’s turnover to obtain a £16,250 Bounce Back Loan from NatWest. […]
BBL Blaggers
10-Year Ban for Tril Construction Director’s Dual Bounce Back Loan Fraud
Aiden Michael Patsalides, director of Tril Construction, who blagged two Bounce Back Loans from Barclays and HSBC, faces a 10-year ban. Explore how this double fraud left Bounce Back Loans unpaid. […]
BBL Blaggers
James Stringer, Sole Trader T/A Stringers Builders, Receives 5-Year Bankruptcy Restrictions Order for Misusing £40,000 Bounce Back Loan
James Stringer’s five-year Bankruptcy Restrictions Order follows the misuse of a £40,000 Bounce Back Loan, uncovered during his self-initiated bankruptcy. […]