Victor Postica, Director of Postica Trans Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
BBL Blaggers
Dean Edward Wilson of Olive Tree Brasserie Banned for 10.5 Years for Multiple Bounce Back Loan Frauds
Dean Edward Wilson, director of multiple Olive Tree Brasserie companies, has been banned for 10.5 years for securing two Bounce Back Loans per company and transferring funds to himself, violating loan regulations. […]
BBL Blaggers
Director Banned for 11 Years for Gross Bounce Back Loan Fraud
A director faces an 11-year ban for inflating turnover to secure a £50,000 Bounce Back Loan when entitled to only £4,760, transferring the funds to himself, resulting in severe penalties. […]
BBL Blaggers
Shaharin Uddin and Zakaria Bin Munir Udeen, TMKA Security Ltd Directors, Banned for 4 and 5 Years for Misusing £37,000 Starling Bank Bounce Back Loan
The Insolvency Service has banned directors who exploited lax checks to claim Bounce Back Loans for dormant firms. […]