Rubens Camargo Barbosa Clobbered with an 8-Year Ban for Pocketing Starling BBL Cash
BBL Blaggers
London Director Banned for 9 Years for Diverting £50,000 Bounce Back Loan to Connected Company
A London director has been banned for 9 years for inflating turnover to secure a £50,000 Bounce Back Loan and transferring it to a connected company, breaching the loan’s intended economic purpose. […]
BBL Blaggers
Director Banned for 6 Years for Untraceable Bounce Back Loan Transfers
A director has been banned for 6 years for sending nearly half of a Bounce Back Loan via an international payment merchant without evidence of business benefit, prompting regulatory penalties. […]
BBL Blaggers
John Brinkley of J&R Files Limited Banned for 10 Years for Securing Unauthorized Bounce Back Loans
John Brinkley, director of J&R Files Limited, faces a 10-year ban for inflating company turnover to secure two Bounce Back Loans when entitled to only one smaller loan. The fraudulent actions led to significant regulatory consequences. […]