11-Year Ban for Dunstable Director Admitting Turnover Fraud for Barclays Loan
BBL Blaggers
Mohammed Uddin Sentenced to 28-Month Prison Term for Fraudulently Obtaining Five Bounce Back Loans
Directors caught transferring Bounce Back Loans to family members face Insolvency Service bans for misuse. […]
BBL Blaggers
6-Year Ban for Director’s Missing £17k Bounce Back Loan Records
A business owner’s claim of “lost” records to hide the use of a £17,225 HSBC Bounce Back Loan has earned a 6-year ban. Delve into the suspicious excuse that failed to fool liquidators. […]
BBL Blaggers
Yordan Gruychev, Director of E & Y Drylining Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £45,000 Barclays Bounce Back Loan
Yordan Gruychev, director of E & Y Drylining Ltd, faces a nine-year ban for exaggerating turnover to secure a £45,000 Barclays Bounce Back Loan. The disqualification highlights misuse of pandemic relief funds. […]