Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
BBL Blaggers
Two Sole Traders from Bristol and Folkestone Receive 10 and 11-Year Bankruptcy Restrictions Orders for Blagging £50,000 Bounce Back Loans
Two sole traders face 10 and 11-year Bankruptcy Restrictions Orders for securing £50,000 Bounce Back Loans by falsely claiming trading status and exaggerating turnover. […]
BBL Blaggers
New Year’s Bans for Takeaway Co-Directors Misusing £50k Barclays Loan
Co-directors of a takeaway who overstated turnover to secure a £50,000 Barclays Bounce Back Loan and transferred it to themselves face bans starting New Year’s Day. Explore this case. […]
BBL Blaggers
Constantin Paraschiv, Director of Paracon Trans Ltd, Receives 10-Year Ban for Overstating Turnover and Transferring £44,500 HSBC Bounce Back Loan Overseas
The Insolvency Service has disqualified directors for using Bounce Back Loans for personal fines. […]