Yusef Jahanbakshi, Park Road Fish Bar Director, Banned for10 Years for Fraudulent £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Costel Adrian Niculcea, NCA Carpentry Ltd Director from Romania, Faces 9-Year Ban for Exaggerating Turnover to Obtain £44,000 Barclays Bounce Back Loan
The Insolvency Service has disqualified directors for using Bounce Back Loans to fund personal expenses, undermining the scheme’s purpose. […]
BBL Blaggers
Glasgow Director Banned for 11 Years for Misusing £50,000 Bounce Back Loan
A Glasgow director has been banned for 11 years for inflating turnover to secure a £50,000 Bounce Back Loan and transferring funds to personal accounts and a connected company, breaching loan regulations. […]
BBL Blaggers
Two Co-Directors Banned for Securing £30,000 Lloyds Bank Bounce Back Loan for Non-Trading Business with No Turnover
Two co-directors face disqualification after admitting their business, which never traded and had no turnover, fraudulently obtained a £30,000 Lloyds Bank Bounce Back Loan. […]