Bankruptcy Restrictions Order

Four More Sole Traders/Individuals Hit with Bankruptcy Restrictions for Bounce Back Loan Related Misconduct

Anthony Vincent Bamsey (Reading), Joseph Oliver Anasley Fernando (London), Lee Andrew Jones (Stafford), and Anthony James George Atkinson (Middlesbrough) have been handed Bankruptcy Restrictions Orders due to fraudulent activities involving Bounce Back Loans. […]

Clint Fredrick Pringle of Church Street, Rochester, Philip Andrew Amos of Tirycoed Road, Glanamman, and Luke Grenville Shepherd of Derby Road, Beeston, Receive Long Bankruptcy Restrictions Orders for Blagging Bounce Back Loans

Clint Fredrick Pringle of Church Street, Rochester, Philip Andrew Amos of Tirycoed Road, Glanamman, and Luke Grenville Shepherd of Derby Road, Beeston, have each been issued extended bankruptcy restrictions orders for fraudulently obtaining Bounce Back Loans through misrepresentation. […]

Shahram Afrooz of Ipswich Road, Colchester, Gets 10-Year Bankruptcy Restrictions Order for Blagging Second £50,000 Bounce Back Loan After Prior Smuggled Cigarettes Conviction

Shahram Afrooz of Ipswich Road, Colchester, previously convicted for selling smuggled cigarettes, receives a 10-year bankruptcy restrictions order for fraudulently obtaining a second £50,000 Bounce Back Loan. […]

Napapon Fitzmaurice and Melanie Foster Hit with Bankruptcy Restrictions for Bounce Back Loan Blagging

Napapon Fitzmaurice and Melanie Elizabeth Foster face nine- and seven-year Bankruptcy Restrictions Orders respectively for fraudulently obtaining Bounce Back Loans. Fitzmaurice, of Warrington, and Foster, of Rochester, misused the government-backed loan scheme, leading to strict penalties to deter similar abuses of financial relief programs. […]

Giorgio Ghezzi of St. John’s Wood, London, Hit with 11-Year Bankruptcy Restrictions for Illegally Obtaining £50,000 Bounce Back Loan

Giorgio Ghezzi, residing at Lords View, St. John’s Wood Road, London, has been issued an 11-year Bankruptcy Restrictions Order for fraudulently securing a £50,000 Bounce Back Loan to which he was not entitled.

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Isthezaz Umair Khan and Bahram Sepehrder Face Lengthy Bankruptcy Restrictions for Fraudulent Bounce Back Loans

Isthezaz Umair Khan of Cranbourne Road, Slough, and Bahram Sepehrder of Ashbourne Ridge, Halesowen, have been slapped with 10-year and 9-year bankruptcy restriction orders, respectively, after fraudulently obtaining Bounce Back Loans.
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Shahid Iqbal Receives 4-Year Bankruptcy Restrictions Order for Misusing Bounce Back Loan

Shahid Iqbal, who voluntarily entered bankruptcy, has been handed a four-year Bankruptcy Restrictions Order after authorities discovered he misused a Bounce Back Loan. […]

Thornton Heath Sole Trader, Shahid Tanveer Ahmed, Hit with 11-Year Bankruptcy Restrictions for Fraudulent £50,000 Bounce Back Loan

Shahid Tanveer Ahmed, a sole trader from Lyndhurst Road, Thornton Heath, has been subjected to an 11-year Bankruptcy Restrictions Order after fraudulently obtaining a £50,000 Bounce Back Loan. […]

£100k Bounce Back Loans Fail, Directors Banned 4-7 Years

Three directors face 4, 6, and 7-year bans for misusing £100,000 in Bounce Back Loans from Barclays and Santander. Explore the fraud behind these loan failures. […]

7-Year Ban for Director After Insolvency Service Fails to Trace £30k NatWest BBL Use

Cloudy finances and a missing £30k NatWest Bounce Back Loan landed a director a 7-year ban. Dive into the Insolvency Service’s probe that exposed this financial mystery. […]