Abbas Nuri and Julius Gerulskis, Sole Traders, Receive Long Bankruptcy Restrictions Orders for Fraudulently Obtaining Bounce Back Loans
BBL Blaggers
Director Banned for 8 Years for Misusing Lloyds Bank Coronavirus Business Interruption Loan for Personal Benefit
A director has been disqualified for eight years after using funds from a Lloyds Bank Coronavirus Business Interruption Loan for personal benefit, rather than business purposes. […]
BBL Blaggers
Another £25,000 BBL Turns Sour Resulting in a 5 Year BRO and the Rating (Coronavirus) and Directors Disqualification (Dissolved Companies) Bill “Committee Stage” Scheduled for the 10th November 2021.
Just a quick update today for those of you interested in the progress of the Rating (Coronavirus) and Directors Disqualification (Dissolved Companies) Bill that is currently making its way through Parliament, the next […]
BBL Blaggers
9-Year Ban for £50k Bounce Back Loan and Grant Fraud
A director’s £50,000 Barclays Bounce Back Loan misuse and fraudulent council grants led to a 9-year ban. Uncover the double-dealing in this financial scandal. […]