Peter James Davies, Director of Aintree MMA Ltd, Faces 8-Year Ban for Transferring £50,000 Santander Bounce Back Loan to Another Company
BBL Blaggers
William and Emma Cregreen, Directors of MovementsUK Corporation Limited, Receive 9 and 5-Year Bans for Misusing £50,000 Barclays Bounce Back Loan and CJRS Funds
William and Emma Cregreen, directors of MovementsUK Corporation Limited, face nine- and five-year bans for fraudulently claiming over £140,000 in CJRS funds and leaving a £50,000 Barclays Bounce Back Loan unpaid. A £20,000 settlement was accepted. […]
BBL Blaggers
Gheorghe Rusu, Romanian Director of Girusir Ltd, Starts a 10-Year Ban on August 26, 2025, for Fraudulently Obtaining a £50,000 Lloyds Bank Bounce Back Loan by Exaggerating His Company’s Turnover
Gheorghe Rusu faces a 10-year director blackout starting today after inflating Girusir Ltd’s turnover to deceitfully obtain a £50,000 Lloyds BBL. The fraud case adds to the tally of directors caught in the UK’s BBL crackdown. […]
BBL Blaggers
Jonathan Smith of Cast Interiors Ltd Banned for 8 Years for Misusing Lloyds Bank Bounce Back Loan and Withholding Company Accounts
Jonathan Smith, director of Cast Interiors Ltd, faces an eight-year ban for using his company’s Lloyds Bank Bounce Back Loan for personal benefit and failing to provide company accounts to the liquidator. […]