Elizabeth Bowker Banned for 10 Years Over Santander Bounce Back Loan Misrepresentation
BBL Blaggers
Marc Stokes, Director of MSF Recruitment Limited, Receives 6-Year Ban for Misusing £50,000 Barclays Bounce Back Loan
Marc Stokes, director of MSF Recruitment Limited, has been banned for six years for transferring nearly all of a £50,000 Barclays Bounce Back Loan to a third party. Forensic accountants deemed pursuit uneconomical. […]
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan After Inflating Turnover
By exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring it to himself, a director left it unpaid, resulting in an 11-year ban. Explore this case. […]
BBL Blaggers
Abbas Nuri and Julius Gerulskis, Sole Traders, Receive Long Bankruptcy Restrictions Orders for Fraudulently Obtaining Bounce Back Loans
The Insolvency Service has banned directors who claimed loans for non-operational entities. […]