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
Muhammad Hayat, Director of Burgers Plus Ltd, Receives 9-Year Ban for Overstating Turnover and Transferring £50,000 Metro Bank Bounce Back Loan to Associates
Directors who applied for Bounce Back Loans for fictitious firms face disqualification for fraud. […]
BBL Blaggers
Director Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
A director has been disqualified for nine years after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Vasile Opran of Opran Trans Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Vasile Opran, director of Opran Trans Limited, faces a 10-year ban after massively overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]