Svetoslav Aleksandrov Georgiev, Director of Shav Service Limited, Banned for 9 Years for Misrepresenting Turnover to Secure £48,000 Barclays Bounce Back Loan
BBL Blaggers
10-Year Ban for Director’s Dormant Company Bounce Back Loan Scam
A director who secured a £50,000 HSBC Bounce Back Loan for a dormant, non-trading company now faces a 10-year ban after leaving it unpaid in liquidation. Uncover the audacity of this fraudulent scheme. […]
BBL Blaggers
Three Individuals Banned for Bounce Back Loan Fraud and Misuse
Three individuals face 7- to 10-year Bankruptcy Restrictions Orders for overstating turnover, using Bounce Back Loans for personal benefit, and securing loans when ineligible. […]
BBL Blaggers
Christopher Eugene Conwell Jr, Conwell Civil Engineering Limited Director, Banned for 9 Years for Fraudulently Securing £50,000 Bank of Ireland Bounce Back Loan
The Insolvency Service’s investigations have disqualified directors for using Bounce Back Loans to pay personal fines. […]