Company Director Banned for 7 Years After Misusing £50k NatWest Bounce Back Loan
BBL Blaggers
Oana Cozma, Director of St Helens Cleaning Limited, Receives 9-Year Ban for Inflating Turnover by Over 12 Times to Obtain £50,000 Lloyds Bounce Back Loan
The Insolvency Service’s probes have disqualified directors for using Bounce Back Loans to pay personal debts. […]
BBL Blaggers
Lyndsey Ali, Director of Z33ra Limited, Banned for 7 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Lyndsey Ali’s seven-year ban follows exaggerated turnover claims to secure a £50,000 Santander Bounce Back Loan, highlighting fraudulent misuse of funds. […]
BBL Blaggers
Andrei Adrian Moise and Szymon Kozow Receive 11 and 10-Year Bankruptcy Restrictions Orders for Blagging Bounce Back Loans
Andrei Adrian Moise and Szymon Kozow face 11 and 10-year Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, misusing government funds. […]