Mirshod Shakirov, Director of Miora Group Ltd, Begins 8-Year Ban for Overstating Turnover to Secure £49,000 Metro Bank Bounce Back Loan
BBL Blaggers
Four Individuals and Director Banned for Bounce Back Loan Violations
Three sole traders from Hounslow, Stoke-on-Trent, and Northolt, and a Lichfield director, face long bans for Bounce Back Loan wrongdoings, including securing multiple loans fraudulently. […]
BBL Blaggers
Sara Brearley, Director of Nourish Blueprint Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £30,000 Barclays Bounce Back Loan
Sara Brearley, director of Nourish Blueprint Ltd, has been disqualified for 10 years, starting 13 May 2024, for inflating turnover to secure a £30,000 Barclays Bounce Back Loan. The ban follows an investigation into misuse of government-backed financial support. […]
BBL Blaggers
Ian Penfold of Versant Hotels Banned for 4 Years for Bounce Back Loan Misuse
Ian Penfold, director of Versant Hotels, has been banned for 4 years for transferring most of a Bounce Back Loan to a connected company, uncovered after a creditor’s £1.2 million winding-up order. […]