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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

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

UK Gov Tags, Bans Directors Misusing Bounce Back Loans

UK Gov Tags, Bans Directors Misusing Bounce Back Loans
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East sussexUnited kingdomWaltham forestCity ofIvan fratevBradley malonePeter fulhamRyan moirIvan hristov fratevRyan william moirInvestigator of the criminal investigation teamBif ltdDirectors disqualification dissolved companiesLtd companyCroxton group ltdBif united kingdom limited company

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