10-Year Ban for GHK Director’s £50k Turnover Fraud
BBL Blaggers
Kuen Yiu To, Director of Emma Claire Bridal Limited, Starts 9-Year Ban for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
The Insolvency Service’s probes have led to bans for directors misusing Bounce Back Loans for non-business ventures. […]
BBL Blaggers
Efefiong Koko Ita, Director of Gif Consultancy Ltd, Banned for 5 Years for Misusing Barclays Bounce Back Loan
Efefiong Koko Ita, director of Gif Consultancy Ltd, faces a five-year ban for using a Barclays Bounce Back Loan for personal benefit. The director has been repaying the liquidator £500 monthly, reflecting partial accountability. […]
BBL Blaggers
Brent and Hillingdon Sole Traders Vicuta Cioban and Muse Omarganay Yusuf Receive Bankruptcy Restrictions Orders for Bounce Back Loan Abuse
Vicuta Cioban and Muse Omarganay Yusuf face 11 and 9-year Bankruptcy Restrictions Orders for abusing the Bounce Back Loan scheme through fraudulent applications. […]