Wrexham Director Banned for 11 Years After Falsifying Turnover to Secure £30,000 Bounce Back Loan
BBL Blaggers
Ali Yasin Gurbe of Sahal Ltd Banned for 7 Years for Failing to Provide Records for Lloyds Bank Bounce Back Loan, Obscuring Legitimacy
Ali Yasin Gurbe, director of Sahal Ltd, faces a seven-year ban for not providing accounting records to the liquidator, preventing verification of the legitimacy and usage of a Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Fashion Shop Director Banned for 6 Years for Failing to Repay Lloyds Bank Bounce Back Loan and Funding Circle CBILS
A fashion shop director faces a six-year ban after failing to repay a Lloyds Bank Bounce Back Loan, as required, after securing a Funding Circle CBILS loan, leaving both unpaid and pursuing liquidation. […]
BBL Blaggers
Ionut Adrian Lespezanu, Director of Universal Drylining Ltd, Begins 6-Year Ban for Transferring Bounce Back Loan to Himself
The Insolvency Service has pursued directors for using Bounce Back Loans to fund personal lifestyles. […]