8-Year Ban for Classic Build Director’s £47.5k Turnover Fraud
BBL Blaggers
Zoe Alexis Julia Wymark, Big Property Solutions Ltd Director, Banned for 10 Years for Securing £50,000 Starling Bank Bounce Back Loan for a Non-Trading Company
Directors who used Bounce Back Loans for personal renovations face disqualification and scrutiny from authorities. […]
BBL Blaggers
Robert Mozdzen, Director of RM Haulage Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Robert Mozdzen, director of RM Haulage Ltd, has been disqualified for nine years for claiming a £270,000 turnover, when it was £34,123, to secure a £50,000 Barclays Bounce Back Loan. The ban follows an investigation into financial misconduct. […]
BBL Blaggers
Co-Directors Receive Matching 11-Year Bans for Splitting £50,000 Santander Bounce Back Loan for Ineligible Company
Two co-directors face 11-year bans for splitting a £50,000 Santander Bounce Back Loan, obtained for a company ineligible for the scheme, repaying less than £1,000. […]