Asma Nadim, Director of IFS Trading Limited, Receives 11-Year Ban for Significantly Overstating Turnover to Secure £50,000 Bounce Back Loan
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
Jennifer and David Elderkin, Directors of Fowey River Limited, Banned for 4 and 8 Years for Misusing Barclays Bounce Back Loan
Jennifer and David Elderkin, directors of Fowey River Limited, have been banned for four and eight years, respectively, for using a Barclays Bounce Back Loan, obtained by inflating turnover, for personal benefit. The disqualifications reflect misuse of funds. […]
BBL Blaggers
Co-Directors Banned for 7 Years for Bounce Back Loan and CBILS Violations
Two co-directors face 7-year bans for failing to repay a Bounce Back Loan after securing a CBILS loan, violating the terms of both government financial support schemes. […]