Napapon Fitzmaurice and Melanie Foster Hit with Bankruptcy Restrictions for Bounce Back Loan Blagging
BBL Blaggers
Christina Roxana Simion, Emanuel-Gabriel Ltd Director, Faces 12-Year Ban from July 2, 2025, for Blagging a Barclays Bounce Back Loan
Christina Roxana Simion, from Romania, the director of Emanuel-Gabriel Ltd, is banned from directorship for 12 years starting July 2, 2025, after falsifying her company’s turnover to secure a Barclays Bounce Back Loan. The company was also ineligible for a BBL due to not trading on March 1, 2020, Simion also misused the funds. […]
BBL Blaggers
11-Year Ban for Director’s Turnover Fraud and Bounce Back Loan Misuse
A director who inflated turnover to secure an HSBC Bounce Back Loan and failed to use it for business benefit faces an 11-year ban. Delve into the backstory of this costly financial misconduct. […]
BBL Blaggers
Abdul Kadir, Director of Shahin’s Takeaway Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £25,000 Barclays Bounce Back Loan
Abdul Kadir, director of Shahin’s Takeaway Ltd, has been banned for nine years for exaggerating turnover to secure a £25,000 Barclays Bounce Back Loan. The ban underscores misuse of government-backed financial support. […]