Gheorghe Rusu, Romanian Director of Girusir Ltd, Starts a 10-Year Ban on August 26, 2025, for Fraudulently Obtaining a £50,000 Lloyds Bank Bounce Back Loan by Exaggerating His Company’s Turnover
BBL Blaggers
Zaibal Nissa Rafiq of Happy Shopper (Yorkshire) Limited Faces 6-Year Disqualification for Misusing Bounce Back Loan Funds
Zaibal Nissa Rafiq of Happy Shopper (Yorkshire) Limited gets a 6-year director ban for diverting funds from a £50,000 Barclays BBL from Happy Shopper (Yorkshire) Limited to a connected company with no benefit to the original firm. […]
BBL Blaggers
10-Year Ban for Director as Liquidator Awaits Barclays Statements for Recovery
A director who misused a £50,000 Barclays Bounce Back Loan faces a 10-year ban, with the liquidator awaiting bank statements to decide on personal pursuit. Learn about this ongoing case. […]
BBL Blaggers
10-Year Ban for Director’s Dual NatWest and Metro Bank BBL Scam
Securing two Bounce Back Loans from NatWest and Metro Bank for one business earned a director a 10-year ban. Dive into the details of this double-loan fraud. […]