Three Sole Traders Banned for Bounce Back Loan Fraud and Fund Misuse
BBL Blaggers
Director Banned for 7 Years for Failing to Verify Bounce Back Loan Legitimacy
A director faces a 7-year ban for not delivering accounting records to prove the legitimacy of a Yorkshire Bank Bounce Back Loan, leaving liquidators unable to verify its use. […]
BBL Blaggers
Director Banned for 9 Years for Misconduct Involving Two Barclays Bounce Back Loans and Employing Illegal Workers
A director faces a nine-year ban for misconduct involving two Barclays Bounce Back Loans, employing illegal workers, and other wrongdoing. […]
BBL Blaggers
Abbas Nuri and Julius Gerulskis, Sole Traders, Receive Long Bankruptcy Restrictions Orders for Fraudulently Obtaining Bounce Back Loans
The Insolvency Service has banned directors who claimed loans for non-operational entities. […]