Abdul Wahid, Director of Mailsi General Trading Limited and Mailsi Perfectto Pizza Ltd, Begins 11-Year Ban on April 28, 2025, for Misusing Bounce Back Loans
BBL Blaggers
Liviu Croitoru of L & M Cleaning Masters Ltd Banned for 10 Years for Overstating Turnover and Hiding £50,000 Metro Bank Bounce Back Loan in ISA
Liviu Croitoru, director of L & M Cleaning Masters Ltd, has been disqualified for 10 years after exaggerating his company’s turnover to secure a £50,000 Metro Bank Bounce Back Loan and stashing it in an ISA. […]
BBL Blaggers
7-Year Bankruptcy Order for Dixon’s Dual Bounce Back Loan Fraud
Shaun David Dixon faces a 7-year bankruptcy restrictions order for securing a £7,500 Barclays Bounce Back Loan, then blagging a £16,250 HSBC Bounce Back Loan for the same business. Uncover how this double-dip led to financial penalties. […]
BBL Blaggers
6-Year Ban for Director’s Missing £17k Bounce Back Loan Records
A business owner’s claim of “lost” records to hide the use of a £17,225 HSBC Bounce Back Loan has earned a 6-year ban. Delve into the suspicious excuse that failed to fool liquidators. […]