9-Year Ban for Bury Director Falsifying Turnover for £40k Barclays Loan
BBL Blaggers
Giorgio Ghezzi of St. John’s Wood, London, Hit with 11-Year Bankruptcy Restrictions for Illegally Obtaining £50,000 Bounce Back Loan
Giorgio Ghezzi, residing at Lords View, St. John’s Wood Road, London, has been issued an 11-year Bankruptcy Restrictions Order for fraudulently securing a £50,000 Bounce Back Loan to which he was not entitled.
BBL Blaggers
Croydon Director Banned for 10 Years for Illegally Obtaining Two Bounce Back Loans for Single Company
A Croydon director has been disqualified for 10 years for securing two Bounce Back Loans for a single company, violating loan scheme rules. The fraudulent acquisition of funds resulted in a substantial ban. […]
BBL Blaggers
David John Shanks, Director of Brooklyn (5807A) Limited, Banned for 7 Years for Coronavirus Job Retention Scheme Fraud and Misusing Bounce Back Loan
David John Shanks’ seven-year ban stems from fraudulently claiming Coronavirus Job Retention Scheme payments and misusing a Bounce Back Loan. […]