Ivan Borisov Borisov, Director of Vankovent Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Paul Mensah of Williams CM Ltd Banned for 5 Years for Failing to Provide Records for £50,000 Lloyds Bank Bounce Back Loan
Paul Mensah, director of Williams CM Ltd, faces a lenient five-year ban after failing to provide accounting records to the liquidator, preventing verification of the legitimacy and usage of a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
11-Year Ban for Birmingham Director’s £50k Bounce Back Loan Mystery
A Birmingham director who overstated turnover to secure a £50,000 HSBC Bounce Back Loan, then failed to account for £49,000, faces an 11-year ban. Dive into the enigma of this missing money. […]
BBL Blaggers
5-Year Ban for Dormant Firm’s £50k Bounce Back Loan Fraud
A director’s turnover inflation for a £50,000 Barclays Bounce Back Loan for a dormant company led to a 5-year ban. Learn how this scheme unravelled at liquidation. […]