4-Year Ban for Director After Barclays Winds Up Company for Unpaid Loan
BBL Blaggers
Biser Iliev, Director of Bulprima Ltd, Banned for 8 Years for Misrepresenting Turnover to Secure £30,000 Barclays Bounce Back Loan
Biser Iliev, director of Bulprima Ltd, faces an eight-year ban for exaggerating turnover to secure a £30,000 Barclays Bounce Back Loan. The disqualification reflects misuse of the government-backed loan scheme. […]
BBL Blaggers
6-Year Ban for Director as £50k Barclays Loan Use Remains Unknown
Without accounting records, a liquidator couldn’t trace a £50,000 Barclays Bounce Back Loan’s use, leading to a 6-year ban for the director. Dive into this case of missing records. […]
BBL Blaggers
Edmundas Beinarys, Abdelhkim Djahalat, and Nour Ghanem Receive Bankruptcy Restrictions Orders for Bounce Back Loan Fraud
Edmundas Beinarys, Abdelhkim Djahalat, and Nour Ghanem face long Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, including one for a non-existent business. […]