Directors Banned for 6, 7, and 11 Years for Misusing £98,000 in Santander, Lloyds, and Coutts Bounce Back Loans
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
George Diamondi Ermini from Great Yarmouth Faces 9-Year Bankruptcy Restrictions for Fraudulently Obtaining £50,000 Bounce Back Loan
The Insolvency Service has pursued directors for using Bounce Back Loans to settle personal loans, leading to bans. […]
BBL Blaggers
Director Walloped with a 6-Year Ban for Splashing £50k Starling BBL on Cars and Leaving Debt
A director’s banned 6 years for blowing a £50k Starling BBL on cars and leaving debts for a dormant firm. See his flashy blag! […]