Edmundas Beinarys, Abdelhkim Djahalat, and Nour Ghanem Receive Bankruptcy Restrictions Orders for Bounce Back Loan Fraud
BBL Blaggers
John O’Neill, Director of MWL&S Limited, Banned for 3.5 Years for Trading to Detriment of HMRC and Leaving £30,000 Barclays Bounce Back Loan Unpaid
John O’Neill, director of MWL&S Limited, has been banned for 3.5 years for trading to the detriment of HMRC, leaving a £30,000 Barclays Bounce Back Loan unpaid at liquidation. The ban reflects financial misconduct. […]
BBL Blaggers
Muqiang Jiang, Director of New Fortune Kent Ltd, Faces 8-Year Ban for Securing Second £25,000 Bounce Back Loan
Muqiang Jiang’s eight-year ban results from securing a second £25,000 Bounce Back Loan after obtaining a £50,000 loan, violating scheme rules. […]
BBL Blaggers
11-Year Ban for Director After Barclays Winds Up Company for False Turnover
A director admitted her company had no turnover, despite claiming £198,000 to secure a Barclays Bounce Back Loan, leading to a High Court winding-up and an 11-year ban. Read more. […]