Sobia Mehmood, Ecie One Limited Director, Begins 10-Year Ban on June 23, 2025, for Misrepresenting Turnover Used to Get a £50,000 Starling Bank BBL
BBL Blaggers
Andrei Georgescu, Director of Villrose Ltd, Receives 9-Year Ban for Claiming £192,000 Turnover to Secure £48,000 Bounce Back Loan When Actual Turnover Was £547
Directors who claimed loans for sham businesses face disqualification and legal action. […]
BBL Blaggers
Director Banned for 7 Years for Bounce Back Loan Misuse
A director has been banned for 7 years for misusing a Bounce Back Loan, with liquidators unable to verify its use due to the director’s absence, highlighting financial misconduct. […]
BBL Blaggers
Three Sole Traders Banned for 7- to 11-Year Periods for Bounce Back Loan Misuse
Three sole traders have been issued 7- to 11-year Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, often through inflated turnover claims, reflecting widespread abuse of the loan scheme. […]