Not Repaying His Company’s TSB Bounce Back Loan After Securing a Funding Circle CBILS Loan as Required to By the Rules of Those Schemes, Lands a Company Director with a 6 Ban
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- [ March 10, 2025 ] Hong Hai Pham, Director of J & M Welling Limited Slapped with an 11 Year Ban After Barclays Wind That Company Up in the High Court Due to Him Blagging Two Bounce Back Loans The Disqualification Files
- [ March 10, 2025 ] Ionut-Iulian Ungureanu the Director of Raise the World Ltd from Romania Given an 11 Year Ban for Blagging Lloyds Bank Out of a £50,000 Bounce Back Loan by Over-Egging the Turnover of That Company and Misusing the BBL Funds The Disqualification Files
- [ March 10, 2025 ] Mehmet Tasin the Director of Meleren Limited Starting an 11 Year Ban Today for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank and Transferring the Money to Himself and a Third Party The Disqualification Files
- [ March 10, 2025 ] Andrew Purvis the Director of Purvis QA/QC Limited Walks Off with Just an 8 Year Ban for Blagging a £50,000 Bounce Back Loan from Barclays By Over-Egging the Turnover of That Company The Disqualification Files
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- [ March 9, 2025 ] Sarah Jane Hutcheson, Director of Source Campaign Management Limited Given a 10 Year Ban For Blagging a £50k BBL by Claiming Her Company Turnover was £1.1million When It Wasn’t Trading and She Submitted Dormant Accounts The Disqualification Files
- [ March 9, 2025 ] Lucian Matei the Director of L M Mechanical Ltd from Romania, Slapped with a 10 Year Ban For Over-Estimating His Company’s Estimated Turnover to Blag a BBL, the Liquidator Confirms There Will Be No Further Action The Disqualification Files
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- [ March 8, 2025 ] Lawrence Carter of Bransford Court Lane, Bransford, Muhammad Nizam Uddin of Malvern Road, Thornton Heath, and Khuram Iqbal of Platt Lane, Manchester, Are the Latest Sole Traders/Individuals to be Slapped with Bankruptcy Restrictions Orders for Blagging Bounce Back Loans The Disqualification Files
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March 11, 2025
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