Tyran Djemal and Demetrious Anastasiou Banned for Fraudulently Obtaining £50,000 NatWest Bounce Back Loan
BBL Blaggers
Nirian Murdock, Director of Hugh.M Construction Ltd, Banned for 10 Years for Securing Two Bounce Back Loans
Nirian Murdock’s 10-year ban follows securing two Bounce Back Loans for his company, violating scheme rules and neglecting financial obligations. […]
BBL Blaggers
Four Sole Traders Receive 6- to 11-Year Bankruptcy Restrictions for Bounce Back Loan Misuse
Four sole traders face Bankruptcy Restrictions Orders ranging from 6 to 11 years for various Bounce Back Loan violations, including inflating turnover and misusing funds, highlighting ongoing enforcement efforts. […]
BBL Blaggers
York Director Banned for 11 Years for Illegally Securing £100,000 in Dual Bounce Back Loans from Lloyds and Tide
A York director faces an 11-year ban after fraudulently obtaining two £50,000 Bounce Back Loans from Lloyds Bank and Tide for his single company, leaving both unpaid. […]