Director Banned for 7 Years for Failing to Account for £20,000 Lloyds Bounce Back Loan and Covid Grant Usage
BBL Blaggers
10-Year Ban for Director After Barclays Winds Up Company for Turnover Fraud
Barclays wound up a company in the High Court after its director claimed a £232,000 turnover when it was only £120 to secure a £50,000 Bounce Back Loan, leading to a 10-year ban. Dive into this case. […]
BBL Blaggers
Ajefor Ali, Director of BaltiKingstanding Ltd, Faces 9-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Ajefor Ali’s nine-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
Lucian Cornel Tunaru of Tunluk Ltd Banned for 11 Years for Illegally Securing Metro Bank and HSBC Bounce Back Loans and Misusing Funds
Lucian Cornel Tunaru, director of Tunluk Ltd, has been disqualified for 11 years after fraudulently obtaining Bounce Back Loans from Metro Bank and HSBC and failing to prove the funds were used for the business’s benefit. […]