Man Nailed with Fraud Charges for Blagging Starling and Santander BBLs, Facing Crown Court
BBL Blaggers
Shaun Barrett the Director of Exaltra Ltd Slapped with a 9 Year Ban for Blagging a Second Bounce Back Loan for That Company, Which Should Have Been Impossible if Funding Circle Had Checked the BBL Database as Required
The Insolvency Service has banned directors who claimed Bounce Back Loans for companies with no trading activity. […]
BBL Blaggers
Hemel Hempstead Director Banned for 6 Years for Misusing Lloyds Bank Bounce Back Loan and Transferring to Struck-Off Company
A Hemel Hempstead director faces a lenient six-year ban for obtaining a Lloyds Bank Bounce Back Loan and transferring it to a connected company she applied to strike off. […]
BBL Blaggers
Alexandra Pojoni, Handy Andy Car Cleaning Director, Hit with 10-Year Ban for Inflating Turnover to Secure £50,000 Bounce Back Loan
Alexandra Flavia Pojoni, director of Handy Andy Car Cleaning Ltd, faces a decade-long directorship ban starting June 12, 2025, after fraudulently securing a £50,000 Barclays Bounce Back Loan. By grossly exaggerating her company’s turnover. […]