Antony Cox, William Patrick, and Christopher Peter Woolfenden Receive Bankruptcy Restrictions Orders for Bounce Back Loan Misconduct
BBL Blaggers
Safdar Hussain, Director of Pure Fitness Ladies Only Gym Limited, Faces 10-Year Ban for Inflating Turnover to Fraudulently Obtain £50,000 Barclays Bounce Back Loan
Safdar Hussain, who ran Pure Fitness Ladies Only Gym Limited, has been banned for 10 years after exaggerating the company’s turnover to secure a £50,000 Bounce Back Loan from Barclays Bank. […]
BBL Blaggers
Director Walloped with a 12-Year Ban for Blagging Starling BBL for Dead Firm and Dodging VAT
A director’s banned 12 years for nabbing a Starling BBL for a non-trading firm and evading VAT. See his dodge! […]
BBL Blaggers
Vadim Pilkin, Director of VP Electrical Ltd, Banned for 11 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Vadim Pilkin, director of VP Electrical Ltd, has been disqualified for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring most of it to himself. Liquidator Kevin McLeod’s report led to the ban. […]