Director Banned for 7 Years for Failing to Verify Bounce Back Loan Legitimacy
BBL Blaggers
Abbas Nuri and Julius Gerulskis, Sole Traders, Receive Long Bankruptcy Restrictions Orders for Fraudulently Obtaining Bounce Back Loans
The Insolvency Service has banned directors who claimed loans for non-operational entities. […]
BBL Blaggers
Michelle Diane Fletcher-Smith Clobbered with a 3.5-Year Ban for Dodging VAT and Leaving £50k Starling BBL Unpaid
Michelle Diane Fletcher-Smith’s banned 3.5 years for skipping VAT and leaving a £50k Starling BBL unpaid. Check her dodge! […]
BBL Blaggers
Nuri Can Ozmicco Nailed with a 12-Year Ban for Blagging £50k BBL and Illegally Dissolving Firm
Nuri Can Ozmicco’s banned 12 years for nabbing a £50k BBL, wiring it to an unknown account, and illegally striking off his firm. Jail’s a risk! […]