Director Banned for 9 Years for Securing £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Company and Defaulting
BBL Blaggers
11-Year Ban for Director’s £50k NatWest BBL Fraud with Zero Turnover
Claiming a £220k turnover for a £50k NatWest BBL despite zero transactions led to an 11-year ban. Uncover the audacity of this no-turnover scam. […]
BBL Blaggers
Ion Buruian, VMV Solutions Limited Director from Romania, Banned for 9 Years for Fraudulently Securing £50,000 Barclays Bounce Back Loan
The Insolvency Service has banned directors who used Bounce Back Loans to pay fictitious employees, exposing fraud. […]
BBL Blaggers
Director Banned for 7 Years for Extensive Wrongdoing Including Bounce Back Loan Wrongdoing
A director has been banned for 7 years for multiple wrongdoings, including unanswered questions about a £40,000 Bounce Back Loan, reflecting serious financial misconduct. […]