Arob Shaju, Director of Duncom Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Director Walloped with a 12-Year Ban for Blagging Starling BBL for Dead Firm and Dodging VAT
A director’s banned 12 years for nabbing a Starling BBL for a non-trading firm and evading VAT. See his dodge! […]
BBL Blaggers
11-Year Ban for Director Admitting Non-Trading Business Got Barclays Loan
A director who admitted her non-trading business was ineligible for a Barclays Bounce Back Loan yet secured one anyway now faces an 11-year ban. Explore this candid confession case. […]
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. […]