Sobia Masood, Blue Dolphin London Limited Director, Banned for 10 Years for Falsely Claiming £200,000 Turnover to Secure £50,000 Lloyds Bounce Back Loan
BBL Blaggers
Oana Cozma, Director of St Helens Cleaning Limited, Receives 9-Year Ban for Inflating Turnover by Over 12 Times to Obtain £50,000 Lloyds Bounce Back Loan
The Insolvency Service’s probes have disqualified directors for using Bounce Back Loans to pay personal debts. […]
BBL Blaggers
10-Year Ban for Hair and Beauty Director Falsifying Turnover for Barclays Loan
A hair and beauty director falsely certified an inflated turnover to secure a Barclays Bounce Back Loan, despite no permission to estimate, earning a 10-year ban. Read the details. […]
BBL Blaggers
Artur Krzysztof Zawisza and James Charles Bretnall-Bennett Slapped with 5 Year and 11 Year Bankruptcy Restrictions Orders Respectively for Each Blagging a £50,000 Bounce Back Loan
Artur Krzysztof Zawisza of Carville Crescent, Brentford, and James Charles Bretnall-Bennett of Charter Lane, Charnock Richard, have been hit with bankruptcy restrictions orders of 5 and 11 years respectively. The orders were imposed after the duo fraudulently obtained £50,000 each through the Bounce Back Loan scheme.
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