Arti Deda, Director of Knight Workers Limited, Jailed for 25 Years for Fraudulently Obtaining Two Bounce Back Loans from Starling Bank and HSBC
BBL Blaggers
Sole Trader in Cyprus Banned for 9 Years for Bounce Back Loan Misuse
A sole trader, last known in Cyprus, faces a 9-year Bankruptcy Restrictions Order for inflating turnover to secure a £15,000 Bounce Back Loan and not using it for business purposes. […]
BBL Blaggers
Julia Andevei, Director of Jassin Limited, Receives 11-Year Ban for Misuse of £50,000 Barclays Bounce Back Loan
Julia Andevei, an Estonian director of Jassin Limited, has been banned from acting as a company director for 11 years, effective 2 June 2025. The ban follows her misrepresentation of the company’s turnover to secure a £50,000 Barclays Bounce Back Loan, which she subsequently used in ways that did not benefit the company, breaching loan terms and regulatory standards. […]
BBL Blaggers
Olney Director Banned for 10 Years for Falsely Claiming £250,000 Turnover to Secure £50,000 Metro Bank Bounce Back Loan
An Olney director faces a 10-year ban after claiming a £250,000 turnover, when his actual trading income was £1,157, to obtain a £50,000 Metro Bank Bounce Back Loan. […]