Director Banned for 6 Years for Failing to Account for HSBC Bounce Back Loan and Covid Grants, Misrepresenting Dormant Status
BBL Blaggers
Bradford Director Banned for 9 Years for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
A Bradford director faces a nine-year ban for exaggerating business turnover to secure a higher-valued Barclays Bounce Back Loan, which remained unpaid. The disqualification, effective immediately, highlights the consequences of misusing pandemic support funds. […]
BBL Blaggers
11-Year Ban for Flooring Director’s £50k Fraud and Evasion
Gabriel Ghinda, director of GMG Project Flooring, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan and hid its use, faces an 11-year ban. Explore this dual deception. […]
BBL Blaggers
Sole Traders from Weymouth, Peterborough, and Lincoln Banned for Bounce Back Loan Fraud
Sole traders from Weymouth, Peterborough, and Lincoln face long Bankruptcy Restrictions Orders for inflating turnover and using Bounce Back Loans for personal benefit, violating loan scheme rules. […]