9-Year Ban for Director’s Turnover Fraud to Secure Unpaid NatWest BBL
BBL Blaggers
Diana-Ionela Citea of Dia Care Services Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Diana-Ionela Citea, director of Dia Care Services Ltd, faces a nine-year ban for overstating her company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, which was misused for personal accounts. […]
BBL Blaggers
Director Banned for 10 Years After Liquidator Declines to Pursue Bounce Back Loan Fraud Case
A director has been banned for 10 years for inflating turnover to secure a Bounce Back Loan, despite liquidators choosing not to pursue further action. The penalty was approved by the Secretary of State for financial misconduct. […]
BBL Blaggers
Calum Manus Camara-Hill, Director of E5 Carpentry Ltd, Receives 5-Year Ban for Non-Compliance with Government Loan Repayment Rules
Calum Manus Camara-Hill, director of E5 Carpentry Ltd, has been handed a five-year directorship ban due to failing to fully repay a Bounce Back Loan after securing a higher-value CBILS loan, breaching the complex rules of these government-backed schemes. […]