Oxana Arpenti Receives 9-Year Bankruptcy Restrictions Order for Overstating Turnover to Secure £50,000 Bounce Back Loan
BBL Blaggers
Director Banned for 6 Years for Failing to Account for £50,000 Metro Bank Bounce Back Loan, Leaving Liquidator Puzzled
A female director has been disqualified for six years after failing to provide accounting records for a £50,000 Metro Bank Bounce Back Loan, leaving the liquidator unable to trace its use. […]
BBL Blaggers
8-Year Bans and £10k Settlement for YouPopUp Directors’ Fraud
Syed Aklasur Rahman and Nazrul Islam, directors of YouPopUp, face 8-year bans and paid a £10,000 settlement for inflating turnover to blag a £50,000 HSBC Bounce Back Loan. […]
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. […]