4-Year Ban for £48k Barclays Bounce Back Loan Misconduct
BBL Blaggers
Director Banned for 10 Years for Transferring £23,000 Bounce Back Loan and Dissolving Company
A director has been banned for 10 years for transferring a £23,000 Bounce Back Loan to himself and dissolving the company, violating loan scheme rules and prompting regulatory action. […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan and Misusing Cash Withdrawals
A director has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 Metro Bank Bounce Back Loan and withdrawing a significant portion in cash for personal benefit. […]
BBL Blaggers
Romans Lozovs, Director of Public Construction Limited, Banned for 10 Years for Overstating Turnover to Secure £50,000 Bank of Scotland Bounce Back Loan
Romans Lozovs’ 10-year ban follows exaggerated turnover claims to secure a £50,000 Bank of Scotland Bounce Back Loan, misusing funds meant for business support. […]