Andrew James Smith of London Equine Services Limited Banned for 7 Years and Pays £7,500 After Illegally Securing Metro Bank and Barclays Bounce Back Loans
BBL Blaggers
Constantin Paraschiv, Director of Paracon Trans Ltd, Receives 10-Year Ban for Overstating Turnover and Transferring £44,500 HSBC Bounce Back Loan Overseas
The Insolvency Service has disqualified directors for using Bounce Back Loans for personal fines. […]
BBL Blaggers
11-Year Ban for Warrington Director, Solicitors Pursue £50k Barclays Loan
A Warrington director who misused a £50,000 Barclays Bounce Back Loan faces an 11-year ban, with solicitors instructed to pursue repayment. Learn about this legal pursuit. […]
BBL Blaggers
Bradford Director Faces 11-Year Ban and Potential Jail Time for Illegally Obtaining £50,000 Bounce Back Loan
A Bradford director received an 11-year disqualification after securing a £50,000 Bounce Back Loan for an ineligible business and dissolving the company. Authorities are now considering legal action, which could result in imprisonment for fraudulent loan acquisition.
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