10-Year Ban for Director’s £50k Bounce Back Loan Fraud
BBL Blaggers
Ursachi Faces 10-Year Ban Starting June 13, 2025, for Fraudulently Securing £48,500 Bounce Back Loan from HSBC
Gheorghe Ursachi, director of Artedile Ltd from Romania, has been slapped with a decade-long directorship ban effective June 13, 2025, after fraudulently obtaining a £48,500 Bounce Back Loan from HSBC. […]
BBL Blaggers
Mohammed Halal Khan Whacked with a 6-Year Ban for Dodging Records on a £30,000 TSB Loan and Leaving Tax Questions Hanging
Mohammed Halal Khan’s banned 6 years for hiding records on a £30,000 TSB loan, leaving liquidators clueless. Get the skinny on his ban! […]
BBL Blaggers
James Patrick Jarvis of JPJ Consultancy Ltd Banned for 9 Years for Illegally Securing Second £50,000 Bounce Back Loan After Lloyds Bank Loan
James Patrick Jarvis, director of JPJ Consultancy Ltd, faces a nine-year ban, starting September 9, 2024, for fraudulently obtaining a second £50,000 Bounce Back Loan after securing one from Lloyds Bank. […]