Asaif Hussain, Lisa Rachel Healey-Hibbert, and Zhongqing Li Receive Bankruptcy Restrictions Orders for Fraudulently Obtaining Bounce Back Loans
BBL Blaggers
: Godfrey Dube, Hewitt Education Limited Director, Banned for 11 Years Over Inflated Turnover Estimate for £50,000 Lloyds Bounce Back Loan
Godfrey Dube, director of Hewitt Education Limited, has been disqualified from directorship for 11 years after overstating his company’s 2019 turnover to secure a £50,000 Bounce Back Loan from Lloyds Bank. Despite being permitted to estimate turnover, the liquidator’s investigation revealed the estimate was grossly inflated, with no prospect of recovering the misused funds. […]
BBL Blaggers
Co-Directors Banned for 11 Years for Securing Two £50,000 Bounce Back Loans
Two co-directors face 11-year bans for securing two £50,000 Bounce Back Loans for a single company, using the funds for salaries and dividends, violating loan scheme rules. […]
BBL Blaggers
Ion Buruian, VMV Solutions Limited Director from Romania, Banned for 9 Years for Fraudulently Securing £50,000 Barclays Bounce Back Loan
The Insolvency Service has banned directors who used Bounce Back Loans to pay fictitious employees, exposing fraud. […]