Sole Traders Abbas Nuri from Linthorpe Road, Middlesbrough and Julius Gerulskis from Bedwell Road, Tottenham, London, Given Long Bankruptcy Restrictions Orders for Each Blagging a Bounce Back Loan
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- [ January 26, 2025 ] Sole Traders Abbas Nuri from Linthorpe Road, Middlesbrough and Julius Gerulskis from Bedwell Road, Tottenham, London, Given Long Bankruptcy Restrictions Orders for Each Blagging a Bounce Back Loan The Disqualification Files
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- [ January 25, 2025 ] Hannah Lucy Walker of Pollard Crescent, Sheffield, Hit with a 12 Year Bankruptcy Restrictions Order for Blagging Two Bounce Back Loans Worth £98,000 in Total, When Not Even Eligible for One BBL The Disqualification Files
- [ January 25, 2025 ] Alieu Jobe the Director of VVibesupplies Limited Given a 10 Year Ban for Claiming His Estimated Turnover Was £200,000 to Blag a £50,000 HSBC Bounce Back Loan, When His Company Never Traded and Had a £0 Turnover The Disqualification Files
- [ January 25, 2025 ] Ammal Nasir AKA Jamal Nasir and Jamal Nasri the Director of Drop Off London Limited, Slapped with an 11 Year Ban for Over-Egging His Turnover to Blag a £30,000 Bounce Back Loan. The Disqualification Files
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- [ January 24, 2025 ] After a “Safeguarding” Review, HSBC Debank a Business Customer and Snatch Back the Bounce Back Loan Funds from His Account –Nearly Two Years Later an Ombudsman Orders Them to Return the Funds and Reinstate His BBL BBL Complaints and Outcomes
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January 26, 2025
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