Jawad Khan Stanekzai, Director of JKS Cars Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
BBL Blaggers
Ion Buruian, VMV Solutions Limited Director from Romania, Banned for 9 Years for Fraudulently Securing £50,000 Barclays Bounce Back Loan
The Insolvency Service has banned directors who used Bounce Back Loans to pay fictitious employees, exposing fraud. […]
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6-Year Ban for Sheffield Director Hiding Records on £50k Barclays Loan
A Sheffield director avoided a longer ban by not providing records, leaving a £50,000 Barclays Bounce Back Loan’s use unverified, resulting in a 6-year ban. Explore this tactical omission. […]
BBL Blaggers
Kevin McNamara, Director of Abegorge Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £25,000 Barclays Bounce Back Loan
Kevin McNamara, director of Abegorge Ltd, faces a nine-year ban for claiming a £100,000 turnover, when it was £0, to secure a £25,000 Barclays Bounce Back Loan. The disqualification highlights financial misconduct. […]