Insolvency Service Persists in Robust Campaign to Address Bounce Back Loan and Other COVID Loan Misconduct
BBL Blaggers
Director Banned 6 Years for Concealing £50k NatWest BBL Records in Insolvency
A director’s secrecy over a £50k NatWest Bounce Back Loan during insolvency led to a 6-year ban. Find out how their obstruction stonewalled the liquidator’s investigation. […]
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. […]
Forced Liquidation
Exposed – Key Warning Signs (Including Real-Life Cases) Lenders Scrutinize Before Targeting Bounce Back Loan Defaulting Limited Companies for High Court Winding-Up, and the Consequences That Follow
Uncover the red flags lenders use to target defaulting Bounce Back Loan companies for High Court wind-ups, with real cases and their fallout revealed. […]