Director Clobbered with a 9-Year Ban for Blagging £22k Starling BBL for Dormant Firm
BBL Blaggers
Narayanan Sreekumar Potti the Director of Dosa N Chutny Ltd Starting an 11 Year Ban Today for Blagging Two Bounce Back Loans (HSBC and Lloyds) and Using Most of the Money to Pay Off His Personal Loans
Read on for the full details of this case. […]
BBL Blaggers
11-Year Ban for Plymouth Director, Settles £18k for Barclays Loan Fraud
A Plymouth director who used dormant accounts to secure a £50,000 Barclays Bounce Back Loan settled for £18,000 after a liquidator eyed his properties, facing an 11-year ban. Read more. […]
BBL Blaggers
Dumitru Scutaru of Fixdumitru Ltd Banned for 11 Years for Overstating Turnover and Misusing Lloyds Bounce Back Loan Funds
Dumitru Scutaru, director of Fixdumitru Ltd, has been disqualified for 11 years after exaggerating his company’s turnover to secure a Lloyds Bounce Back Loan and making cash withdrawals and transfers that did not benefit his business. […]