Ivan Polisiuc, Director of Ivory UA Ltd, Banned for 11 Years After Fraudulently Securing £50,000 Bounce Back Loan by Inflating Company Turnover Nearly Tenfold
BBL Blaggers
John O’Neill, Director of MWL&S Limited, Banned for 3.5 Years for Trading to Detriment of HMRC and Leaving £30,000 Barclays Bounce Back Loan Unpaid
John O’Neill, director of MWL&S Limited, has been banned for 3.5 years for trading to the detriment of HMRC, leaving a £30,000 Barclays Bounce Back Loan unpaid at liquidation. The ban reflects financial misconduct. […]
BBL Blaggers
12-Year Ban for Owner Who Snagged Two £50k BBLs for One Company
A business owner’s scheme to secure £50k Bounce Back Loans from both Barclays and NatWest for one company led to a 12-year ban. Where did the money go? Only he knows. […]
BBL Blaggers
Mohammad Hamed Zare, Director of Woodland Pizza Centre Ltd, Begins 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Directors who fabricated trading history to secure Bounce Back Loans face bans for defrauding the scheme. […]