Three Sole Traders Banned for Bounce Back Loan Misuse, Including Car Purchase
BBL Blaggers
Arun Malhotra of RAM Online Services Banned for 10 Years for Bounce Back Loan Fraud
Arun Malhotra, director of RAM Online Services, faces a 10-year ban for claiming a £120,000 turnover to secure a £30,000 Bounce Back Loan, far exceeding the actual turnover, prompting regulatory action. […]
BBL Blaggers
Szymon Piotr Jastrzebski, Director of E Marketing Limited, Banned for 13 Years for Securing Two Bounce Back Loans and Fleeing Country
Szymon Piotr Jastrzebski’s 13-year ban follows securing two Bounce Back Loans for one company and fleeing the country, leaving the loans written off. […]
BBL Blaggers
Peterborough Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Funds
A Peterborough director faces an 11-year ban, starting March 6, 2024, after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan and not using all funds for business purposes. […]