Gheorge Constantin Simionovici, Director of JRW Motor Vehicles Group Ltd, Faces 11-Year Ban for Blagging £49,000 Bounce Back Loan After Court Winding-Up
BBL Blaggers
12-Year Ban for Director’s Triple Bounce Back Loan Fraud
A director who secured three Bounce Back Loans from HSBC for ineligible companies, inflating turnover and leaving them unpaid, now faces a 12-year ban. Explore how this massive fraud led to significant losses. […]
BBL Blaggers
Harrow Director Clobbered with an 11-Year Ban for Over-Egging Turnover to Blag Starling BBL
A Harrow director’s banned 11 years for fudging turnover to grab a Starling BBL and not using it for his firm. Check out his scam! […]
BBL Blaggers
Director Banned for 7 Years for Concealing £50,000 Bounce Back Loan Use from Liquidator
A company director has been banned for seven years for failing to provide accounting records, leaving liquidators unable to determine the legitimacy or use of a £50,000 Bounce Back Loan. The lack of transparency resulted in a significant penalty. […]