Abbas Nuri and Julius Gerulskis, Sole Traders, Receive Long Bankruptcy Restrictions Orders for Fraudulently Obtaining Bounce Back Loans
BBL Blaggers
Co-Directors Banned 11 Years for £50k Bounce Back Loan Fraud
Two co-directors face 11-year bans for turnover discrepancies and misusing a £50,000 Barclays Bounce Back Loan. Uncover the violations that led to this severe […]
BBL Blaggers
Melissa Jayne Commercial, Director of Commercial & Co Ltd, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Melissa Jayne Commercial, director of Commercial & Co Ltd, has been banned for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring £41,430 to herself. […]
BBL Blaggers
Hampton Director Banned for 10 Years for Falsely Claiming £225,000 Turnover to Secure £50,000 Metro Bank Bounce Back Loan
A Hampton director has been disqualified for 10 years after claiming a £225,000 turnover, when it was only £11,000, to obtain a £50,000 Metro Bank Bounce Back Loan. […]