Co-Directors Banned for 3.5 and 4 Years for HMRC Detriment and Bounce Back Loan Loss
BBL Blaggers
Two Sole Traders from Bristol and Folkestone Receive 10 and 11-Year Bankruptcy Restrictions Orders for Blagging £50,000 Bounce Back Loans
Two sole traders face 10 and 11-year Bankruptcy Restrictions Orders for securing £50,000 Bounce Back Loans by falsely claiming trading status and exaggerating turnover. […]
BBL Blaggers
Grimsby Director Banned for 9 Years for Overstating Turnover to Secure Oversized Lloyds Bank Bounce Back Loan
A Grimsby director faces a nine-year ban after his own company accounts revealed he overstated his turnover to obtain a Lloyds Bank Bounce Back Loan larger than his entitlement. […]
BBL Blaggers
Ion Buruian, VMV Solutions Limited Director from Romania, Banned for 9 Years for Fraudulently Securing £50,000 Barclays Bounce Back Loan
The Insolvency Service has banned directors who used Bounce Back Loans to pay fictitious employees, exposing fraud. […]