Director Faces Ban After Barclays Winds Up Company, Bounty Hunters Circle
BBL Blaggers
Ian Hooper, Director of 365 Recruitment Franchise Ltd, Receives 11-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Ian Hooper, director of 365 Recruitment Franchise Ltd, has been banned for 11 years for inflating turnover to secure a Barclays Bounce Back Loan. The disqualification was supported by Companies House documents revealing the misconduct. […]
BBL Blaggers
Blagovest Grahovski, Director of BKG Builders Limited, Faces 9-Year Ban for Unreasonable Turnover Estimate to Secure £50,000 Bounce Back Loan
Blagovest Grahovski’s nine-year ban results from using an unreasonable turnover estimate to secure a £50,000 Bounce Back Loan, misusing funds meant for business support. […]
Forced Liquidation
Barclays Bank Resumes High Court Winding Up Petitions After Two-Year Pause, Targeting Companies with New Analysis of Tax Returns and Turnover Data
Barclays restarts High Court wind-ups after a two-year break, targeting companies with suspect Bounce Back Loans using advanced tax and turnover analysis. […]