Director Banned for 7 Years for Securing Two Bounce Back Loans Fraudulently
BBL Blaggers
Ismail Tuncay Corbi, Ryan Levi Stanworth, and David Hodgson Hit with 9-Year Bankruptcy Restrictions for BBL Misconduct
Ismail Tuncay Corbi from Allerton Walk, London, Ryan Levi Stanworth from Haulgh Street, Burnley, and David Hodgson from Rosebay Close, Newcastle-upon-Tyne have each been slapped with a 9-year Bankruptcy Restrictions Order due to their involvement in fraudulent activities tied to the Bounce Back Loan (BBL) scheme.
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BBL Blaggers
Director Smacked with an 11-Year Ban for Blagging Starling BBL and Sending Cash to Crypto Firm
A director’s banned 11 years for fudging turnover to grab a Starling BBL and funnelling it to a crypto firm. Check his dodge! […]
BBL Blaggers
Yaqoob Hussain, Director of I&S Furniture Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Yaqoob Hussain, director of I&S Furniture Ltd, faces a nine-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification underscores misuse of pandemic relief funds. […]