6-Year Ban for Director as £20k Barclays Loan Goes Untraced
BBL Blaggers
Ismail Tuncay Corbi, Ryan Levi Stanworth, and David Hodgson Hit with 9-Year Bankruptcy Restrictions for BBL Misconduct
Ismail Tuncay Corbi from Allerton Walk, London, Ryan Levi Stanworth from Haulgh Street, Burnley, and David Hodgson from Rosebay Close, Newcastle-upon-Tyne have each been slapped with a 9-year Bankruptcy Restrictions Order due to their involvement in fraudulent activities tied to the Bounce Back Loan (BBL) scheme.
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BBL Blaggers
Paul Scully’s Constituent Banned for 9 Years for Illegally Obtaining £35,000 NatWest Bounce Back Loan After £30,000 Barclays Loan
A constituent of former Under Secretary of State Paul Scully has been disqualified for nine years after fraudulently securing a £35,000 Bounce Back Loan from NatWest, despite already obtaining a £30,000 loan from Barclays. […]
BBL Blaggers
8-Year Ban for Spice Nation Director’s Covid Wedding and Bounce Back Loan Misconduct
Dhanvir Singh Sandhu, director of Spice Nation, faces an 8-year ban for not refunding Covid-era wedding bookings and paying large dividends post-CBILS Bounce Back Loan. Explore this financial misconduct case. […]