Barclays BBL Borrower Escaped Scrutiny Until Insolvency After Turnover Fraud, Faces 8-Year Disqualification
BBL Blaggers
Sergei Mironov, Director of Mironov Entertainment Ltd, Banned for 9 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Sergei Mironov, director of Mironov Entertainment Ltd, faces a nine-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring some to third parties. The disqualification highlights financial misconduct. […]
BBL Blaggers
Sole Traders from Chigwell, Leeds, and Bristol Banned for Bounce Back Loan Fraud
Sole traders from Chigwell, Leeds, and Bristol face Bankruptcy Restrictions Orders for various Bounce Back Loan wrongdoings, including turnover inflation and fund misuse, highlighting regulatory enforcement. […]
BBL Blaggers
Chalfont St Giles Director Banned for 6 Years for Falsely Claiming £4 Million Turnover to Secure £50,000 Metro Bank Bounce Back Loan
A Chalfont St Giles director faces a six-year ban after falsely claiming a £4 million turnover to obtain a £50,000 Metro Bank Bounce Back Loan, when his actual turnover was zero. […]