Gavin Miller of Blue Monarch Couriers Banned for 10 Years for Fraudulent £28,000 Bounce Back Loan
BBL Blaggers
Katarzyna Roszewska, Director of MHZ Construction Limited, Receives 9-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Katarzyna Roszewska, director of MHZ Construction Limited, has been banned for nine years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and using it for personal expenses, including car repairs. The ban reflects misuse of funds. […]
BBL Blaggers
Muqiang Jiang, Director of New Fortune Kent Ltd, Faces 8-Year Ban for Securing Second £25,000 Bounce Back Loan
Muqiang Jiang’s eight-year ban results from securing a second £25,000 Bounce Back Loan after obtaining a £50,000 loan, violating scheme rules. […]
BBL Blaggers
12-Year Ban for Amlwch Director’s Dual £50k Bounce Back Loan Fraud
An Amlwch director who overstated turnover to secure two £50,000 HSBC Bounce Back Loans for his businesses faces a 12-year ban. Learn how this double fraud led to significant losses. […]