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Ban and tagging for directors who abused Bounce Back Loan scheme
Three businessmen from southeast England each claimed the maximum £50k Bounce Back Loan and one dissolved his company to avoid repayment.
East sussex
United kingdom
Waltham forest
City of
Ivan fratev
Ryan moir
Ivan hristov fratev
Peter fulham
Bradley malone
Ryan william moir
Directors disqualification dissolved companies
Snaresbrook crown court
Investigator of the criminal investigation team
Bif united kingdom limited company
Ltd company
Croxton group ltd company
UK Gov Tags, Bans Directors Misusing Bounce Back Loans
UK Gov Tags, Bans Directors Misusing Bounce Back Loans
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East sussex
United kingdom
Waltham forest
City of
Ivan fratev
Bradley malone
Peter fulham
Ryan moir
Ivan hristov fratev
Ryan william moir
Investigator of the criminal investigation team
Bif ltd
Directors disqualification dissolved companies
Ltd company
Croxton group ltd
Bif united kingdom limited company
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