Director Banned for 12 Years for Bounce Back Loan and Job Retention Scheme Fraud
BBL Blaggers
12-Year Ban for Taychi Cap Director’s Dormant Account Fraud
Brian Leslie Jones, director of Taychi Cap, who claimed a £220,000 turnover despite dormant accounts to blag a £50,000 HSBC Bounce Back Loan, faces a 12-year ban. Explore this transfer fraud. […]
BBL Blaggers
Sebastian Mierzwa, Director of Paullo Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Sebastian Mierzwa, director of Paullo Ltd, faces a 10-year ban, for exaggerating turnover to obtain a £50,000 Barclays Bounce Back Loan. The disqualification reflects a serious breach of the loan scheme’s terms uncovered during an investigation. […]
BBL Blaggers
6-Year Ban for Squandering £42k Bounce Back Loan on Personal Use
A director’s personal spending of most of a £42,000 Barclays Bounce Back Loan triggered a 6-year ban by the Insolvency Service. Uncover the misuse that led to this penalty. […]