9-Year Ban for Bexley Director’s Triple Bounce Back Loan Scam
BBL Blaggers
9-Year Ban for £50k Bounce Back Loan Turnover Fraud
A director’s turnover inflation to secure a £50,000 Barclays Bounce Back Loan, left unpaid at liquidation, led to a 9-year ban. Explore this financial misconduct. […]
BBL Blaggers
Director Banned for 9 Years for Misrepresenting Turnover to Secure Santander Bounce Back Loan
A director faces a nine-year ban for exaggerating turnover to secure a Santander Bounce Back Loan, which went unpaid at liquidation. The disqualification underscores misuse of the government-backed loan scheme. […]
BBL Blaggers
Petar Yordanov Michev of Cambridge Banned for 9 Years for Bounce Back Loan Fraud
Petar Yordanov Michev, a Cambridge sole trader, faces a 9-year Bankruptcy Restrictions Order for inflating turnover to secure a £30,875 Bounce Back Loan, reflecting fraudulent use of government funds. […]