Here is an individual and a Sole Trader who have been slapped with Bankruptcy Restrictions Orders for blagging a Bounce Back Loan Each.
11 Year Bankruptcy Restrictions Order
On 23 June 2020, Andrei Adrian Moise (Mr Moise) Last Known Address: 26 Firs Close, Mitcham, CR4 1AY, obtained a £45,000 Bounce Back Loan (‘BBL’) to which he was not entitled as he was not a self-employed trader at 01 March 2020 and, under the terms of the BBL scheme, did not satisfy the criteria to receive the loan.
10 Year Bankruptcy Restrictions Order
On 06 January 2021, Szymon Kozow (Mr Kozow) last known address: 43 Northfleet Close, Maidstone, ME14 5QD, obtained a £37,500 Bounce Back Loan to which he was not fully entitled, by overstating the level of his business turnover, and did not fully utilise the funds for the economic benefit of his business.
