Chester Le Street Director Walloped with a 9-Year Ban for Blagging Starling BBL After Lloyds BBL
BBL Blaggers
Three Directors and Sole Trader Banned for Bounce Back Loan Wrongdoing
Directors Janos David-Miklos and Robert James Shorland, along with sole trader Thomas James Myers, face 7- to 11-year bans for various Bounce Back Loan violations, including turnover inflation and fund misuse. […]
BBL Blaggers
Sole Trader Gets a 7 Year BRO for Bounce Back Loan Misuse
A sole trader has been issued a 7-year Bankruptcy Restrictions Order for failing to use a Bounce Back Loan for the benefit of his business, reflecting financial misconduct. […]
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. […]