Aram Jabar, Express Hand Car Wash Director, Faces 10-Year Ban for Bounce Back Loan Fraud and Evading £30,000 Home Office Fine, Leaving Taxpayers to Cover £17,000 Loan
BBL Blaggers
Munir Ahmed, Sky Travel World Ltd Director, Banned for 9 Years for Exaggerating Turnover to Obtain £50,000 Barclays Bounce Back Loan
The Insolvency Service’s probes into Bounce Back Loan fraud have banned directors for ignoring loan repayment obligations. […]
BBL Blaggers
Shaun Barrett the Director of Exaltra Ltd Slapped with a 9 Year Ban for Blagging a Second Bounce Back Loan for That Company, Which Should Have Been Impossible if Funding Circle Had Checked the BBL Database as Required
The Insolvency Service has banned directors who claimed Bounce Back Loans for companies with no trading activity. […]
BBL Blaggers
Ruxanda Guja of Roxy Contracts Limited Banned for 13 Years and Ordered to Pay £114,630 for Illegally Securing £145,000 in Three Bounce Back Loans
Ruxanda Guja, a Romanian director of Roxy Contracts Limited, faces a 13-year ban, starting Christmas Eve, and must pay £107,038 plus £7,592 in costs for fraudulently obtaining three Bounce Back Loans totalling £145,000 from Barclays, Lloyds, and HSBC. […]