Insolvency Service Persists in Robust Campaign to Address Bounce Back Loan and Other COVID Loan Misconduct
BBL Blaggers
Julia Andevei, Director of Jassin Limited, Receives 11-Year Ban for Misuse of £50,000 Barclays Bounce Back Loan
Julia Andevei, an Estonian director of Jassin Limited, has been banned from acting as a company director for 11 years, effective 2 June 2025. The ban follows her misrepresentation of the company’s turnover to secure a £50,000 Barclays Bounce Back Loan, which she subsequently used in ways that did not benefit the company, breaching loan terms and regulatory standards. […]
BBL Blaggers
Director Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL with Dormant Accounts
A director’s banned 10 years for fudging turnover to grab a £50k Starling BBL with dormant accounts. Dig in! […]
BBL Blaggers
Director Banned for 10 Years for Overestimating Turnover to Secure Bounce Back Loan
A director has been banned for 10 years for overestimating turnover to secure a Bounce Back Loan, despite being allowed to estimate figures. The disqualification reflects misuse of the government-backed scheme. […]