10-Year Ban for Overestimated £50k Bounce Back Loan Turnover
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A director has been banned for 11 years for inflating turnover to secure a Bounce Back Loan, transferring it to herself, and dissolving the company, reflecting serious financial misconduct. […]
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
Caroline Anucha, Director of CA Marketing Solutions Ltd, Begins 10-Year Ban for Inflating Turnover by Over 35 Times to Secure £50,000 Santander Bounce Back Loan
Directors who misrepresented business eligibility for Bounce Back Loans risk bans for violating loan conditions. […]