7-Year Ban for Director’s Ineligible £50k NatWest BBL Cash Withdrawals
BBL Blaggers
4-Year Ban for Misusing Bounce Back Loan in Insolvent Firm
A director’s misuse of a Barclays Bounce Back Loan for personal gain in an insolvent company led to a lenient 4-year ban. Explore this case of financial missteps. […]
BBL Blaggers
Marcel Viorel Ion, Director of Mavion Group Limited, Banned for 10 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Marcel Viorel Ion, director of Mavion Group Limited, has been disqualified for 10 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and failing to explain its use. The ban reflects serious financial misconduct. […]
BBL Blaggers
Director Clobbered with an 11-Year Ban for Blagging Starling and Barclays BBLs and Sending Cash to Bulgaria
A director’s banned 11 years for nabbing Starling and Barclays BBLs and wiring cash to Bulgaria. Uncover his dodge! […]