Muhammet Resul Saglam of Uncooked Fish Ltd Banned for 10 Years for Overstating Turnover and Illegally Securing Dual £50,000 Metro Bank Bounce Back Loans
BBL Blaggers
Maria Grigaci Faces 10-Year Ban for Bounce Back Loan Misuse
Maria Grigaci, director of GVM Constructions Ltd, has been banned for 10 years after overestimating her company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan and misusing the funds. The Insolvency Service, during its rigorous enforcement phase, deemed her actions a breach of the loan scheme’s regulations. […]
BBL Blaggers
Nelson Director Banned for 10 Years for Misrepresenting Turnover to Secure £28,000 Barclays Bounce Back Loan
A Nelson director faces a 10-year ban for exaggerating turnover to secure a £28,000 Barclays Bounce Back Loan, despite the company’s actual turnover of £3,122 rendering it ineligible. The case highlights ongoing enforcement against loan scheme abuse. […]
BBL Blaggers
Martin John Ferguson of MF Plumbing And Heating Limited Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Martin John Ferguson, director of MF Plumbing And Heating Limited, faces a nine-year ban, starting October 25, 2024, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]