Complete List of Companies Liquidated by Barclays in High Court and Amounts Recovered by Lord Agnew’s Bounce Back Loan Debt Collectors from Directors
BBL Blaggers
Birmingham Accountant Jailed for £150,000 Bounce Back Loan Fraud
Zeeshan Ashraf, a 44-year-old accountant from Hall Green, Birmingham, was sentenced to three years and eight months for fraudulently securing £150,000 in Bounce Back Loans
BBL Blaggers
Florin Auras Neagu, Director of Faneagu Limited, Handed 9-Year Ban for Failing to Justify Turnover Estimate Used to Secure £50,000 Lloyds Bank Bounce Back Loan
The Insolvency Service’s investigations have disqualified directors for neglecting Bounce Back Loan repayment obligations. […]
BBL Blaggers
10-Year Ban for Director as Barclays Claims Guarantee on Unpaid £50k Loan
Barclays filed a guarantee claim for a £50,000 Bounce Back Loan after a director overstated turnover and left it unpaid, resulting in a 10-year ban. Explore this costly default. […]