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Blackburn director falsely applied for Bounce Back Loan

Blackburn director falsely applied for Bounce Back Loan
lancashiretelegraph.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lancashiretelegraph.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomIhsan mahmood khanPeter fulhamCompanies house onInsolvency serviceCompanies houseWoodbine roadNujan car leasingBack loanCreditor voluntary liquidationBounce backBounce back loans

Accrington director falsely applied for £50k Bounce Back loan

A landscape director from Accrington falsely applied for a government loan and lied about his company s turnover, transferring the money into cash

United kingdomPeter fulhamJohn stewart hughesInvestigator of the criminal investigation teamClayton stone companyInsolvency serviceStone heyClayton stone company limitedBounce backStone company limitedChief investigatorCriminal investigation teamBounce back loans

Eastbourne builder banned from running business for 10 years

A man has been banned from running businesses for 10 years after lying about the value of his business to get a £50,000 government loan.

United kingdomEast sussexCity ofBradley maloneRyan william moirIvan hristov fratevPeter fulhamIvan fratevCroxton group ltdSnaresbrook crown court onGreen streetSnaresbrook crown court

UK Director Jailed for Illegal Bounce Back Loan Fraud

UK Director Jailed for Illegal Bounce Back Loan Fraud
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

Peter fulhamAleksander staskiewiczSouthampton crown courtCompany noGas ltdCompanies houseInsolvency serviceFraud actCompanies actBack loanThink gas ltd

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 sussexUnited kingdomWaltham forestCity ofIvan fratevRyan moirIvan hristov fratevPeter fulhamBradley maloneRyan william moirDirectors disqualification dissolved companiesSnaresbrook crown courtInvestigator of the criminal investigation teamBif united kingdom limited companyLtd companyCroxton group ltd company