Katherine Jessica Houghton of Little Outdoor Explorers Ltd Banned for 8 Years for Fraudulently Securing £20,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Ivan Polisiuc, Director of Ivory UA Ltd, Banned for 11 Years After Fraudulently Securing £50,000 Bounce Back Loan by Inflating Company Turnover Nearly Tenfold
Ivan Polisiuc, a Romanian director of Ivory UA Ltd, has been disqualified from acting as a company director for 11 years after fraudulently obtaining a £50,000 Bounce Back Loan from Metro Bank. Polisiuc grossly misrepresented his company’s turnover, inflating it by nearly ten times its actual value to secure the loan.
BBL Blaggers
Four Directors Banned for Misusing Bounce Back Loans from HSBC and Lloyds for Home Decor, Personal Debt, and Crypto Trading
Four Bounce Back Loans from HSBC and Lloyds went sour, with one used for home decor, another secured through turnover lies for personal debt, and two for cryptocurrency trading. […]
BBL Blaggers
11-Year Ban for Director After Barclays Winds Up Company for Loan Misuse
Barclays secured a High Court order to wind up a company whose director misused a Bounce Back Loan by transferring it to himself, leading to an 11-year ban. Learn about this legal action. […]