Acting Director Clobbered with Ban for Blagging £50k Santander and Starling BBLs Before Database Launch
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
Ursachi Faces 10-Year Ban Starting June 13, 2025, for Fraudulently Securing £48,500 Bounce Back Loan from HSBC
Gheorghe Ursachi, director of Artedile Ltd from Romania, has been slapped with a decade-long directorship ban effective June 13, 2025, after fraudulently obtaining a £48,500 Bounce Back Loan from HSBC. […]
BBL Blaggers
Amjad Mohammed of UVR (Scotland) Banned for 11 Years for Bounce Back Loan Fraud
Amjad Mohammed, director of UVR (Scotland), has been banned for 11 years for inflating turnover to secure a £50,000 Bounce Back Loan and failing to submit company accounts, reflecting serious financial misconduct. […]