10-Year Ban and £18.5k Settlement for Home Foods Director’s Fraud
BBL Blaggers
Rye Director Banned for 10 Years for Securing Two Ineligible Lloyds Bank Bounce Back Loans and Transferring Funds
A Rye-based female director faces a 10-year ban after fraudulently obtaining two Lloyds Bank Bounce Back Loans for ineligible businesses and transferring the funds to a connected company. […]
BBL Blaggers
Ismail Tuncay Corbi, Ryan Levi Stanworth, and David Hodgson Hit with 9-Year Bankruptcy Restrictions for BBL Misconduct
Ismail Tuncay Corbi from Allerton Walk, London, Ryan Levi Stanworth from Haulgh Street, Burnley, and David Hodgson from Rosebay Close, Newcastle-upon-Tyne have each been slapped with a 9-year Bankruptcy Restrictions Order due to their involvement in fraudulent activities tied to the Bounce Back Loan (BBL) scheme.
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BBL Blaggers
Sterica Florin Enache, Director of Florin Enache Ltd, Banned for 9 Years for Misrepresenting Turnover and Misusing Barclays Bounce Back Loan
Sterica Florin Enache, director of Florin Enache Ltd, faces a nine-year ban for exaggerating turnover to secure a Barclays Bounce Back Loan and not using it for business benefit. Insolvency Practitioner Christopher Andersen reported the misconduct. […]