12-Year Ban for Business Owner Admitting to Misusing Three Barclays Loans
BBL Blaggers
Oxana Arpenti Receives 9-Year Bankruptcy Restrictions Order for Overstating Turnover to Secure £50,000 Bounce Back Loan
Oxana Arpenti’s nine-year Bankruptcy Restrictions Order follows exaggerating turnover to secure a £50,000 Bounce Back Loan, spent on non-business expenses. […]
BBL Blaggers
Gurinder Kaur Khasria of J P Builders Banned for 9 Years for Securing Second Bounce Back Loan
Gurinder Kaur Khasria, director of J P Builders, has been banned for 9 years for securing a second £50,000 Bounce Back Loan after obtaining one from another lender, violating loan scheme rules. […]
BBL Blaggers
Paul Rowe, Director of The Geordie Stottie Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Paul Rowe, director of The Geordie Stottie Ltd, has been banned for 10 years for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects misuse of pandemic relief funds. […]