Vasile Opran of Opran Trans Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Arti Deda, Director of Knight Workers Limited, Jailed for 25 Years for Fraudulently Obtaining Two Bounce Back Loans from Starling Bank and HSBC
Directors who used Bounce Back Loans for personal financial recovery face disqualification and fines. […]
BBL Blaggers
Director Banned for 6 Years for Misusing Metro Bank Bounce Back Loan for Personal Benefit, Exposed by Insolvency
A company director has been disqualified for six years after pursuing insolvency, which revealed he used a Metro Bank Bounce Back Loan for personal benefit. […]
BBL Blaggers
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.