11-Year Ban for Leisure Director’s £50k Turnover Fraud
BBL Blaggers
10-Year Ban for Director as Liquidator Awaits Barclays Statements for Recovery
A director who misused a £50,000 Barclays Bounce Back Loan faces a 10-year ban, with the liquidator awaiting bank statements to decide on personal pursuit. Learn about this ongoing case. […]
BBL Blaggers
Elias Pason of Pasons Ltd Banned for 11 Years for Falsifying Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan
Elias Pason, director of Pasons Ltd, faces an 11-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan and transferring funds to a vehicle hire company and third party, not benefiting the business. […]
BBL Blaggers
Ion Fera of I.F Trans Limited Banned for 9 Years for Falsely Inflating Turnover to Obtain £50,000 NatWest Bounce Back Loan
Ion Fera, director of I.F Trans Limited, has been disqualified for nine years after overstating his company’s turnover to secure a £50,000 Bounce Back Loan from NatWest. […]