Szymon Piotr Jastrzebski, Director of E Marketing Limited, Banned for 13 Years for Securing Two Bounce Back Loans and Fleeing Country
BBL Blaggers
9-Year Ban for Director’s £248k Turnover Fraud
A director who inflated his company’s turnover by £248,000 to secure a £50,000 HSBC Bounce Back Loan has been slapped with a 9-year ban. Dive into the story of this Wolverhampton-based fraud. […]
BBL Blaggers
12-Year Ban for Director as Bounty Hunters Chase Two Barclays Loan Frauds
Lord Agnew’s bounty hunters paid £1 to pursue a director who misused two Barclays Bounce Back Loans, leading to a 12-year ban after a High Court winding-up. Explore this double fraud case. […]
BBL Blaggers
Fatima Kola and Nazia Choudhary, Directors of Jannatun Nursery Ltd, Receive 8 and 10-Year Bans for Misrepresenting Turnover to Secure £46,000 Barclays Bounce Back Loan
Fatima Kola and Nazia Choudhary, directors of Jannatun Nursery Ltd, face eight- and 10-year bans, respectively, for exaggerating turnover to obtain a £46,000 Barclays Bounce Back Loan. The disqualifications highlight misuse of pandemic relief funds. […]