Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
BBL Blaggers
Sole Traders from Harlow, Bridgewater, Sunderland, and Loughton Hit with Bankruptcy Restrictions for Bounce Back Loan Fraud
Sole traders from Harlow, Bridgewater, Sunderland, and Loughton face long Bankruptcy Restrictions Orders for securing multiple Bounce Back Loans through fraudulent means and filing for bankruptcy, violating financial regulations. […]
BBL Blaggers
Gheorge Constantin Simionovici, Director of JRW Motor Vehicles Group Ltd, Faces 11-Year Ban for Blagging £49,000 Bounce Back Loan After Court Winding-Up
Gheorge Constantin Simionovici’s 11-year ban results from securing a £49,000 Bounce Back Loan, uncovered after a court-ordered winding-up by Kemi Badenoch. […]
BBL Blaggers
7-Year Ban for NatWest Customer’s Turnover Fraud and Unpaid BBL
HeOverstating turnover to snag a NatWest BBL, then leaving it unpaid in liquidation, cost a director 7 years. Read about this customer’s costly liquidation gamble. […]