Director Banned for 8 Years for Misrepresenting Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
Ruxanda Guja of Roxy Contracts Limited Banned for 13 Years and Ordered to Pay £114,630 for Illegally Securing £145,000 in Three Bounce Back Loans
Ruxanda Guja, a Romanian director of Roxy Contracts Limited, faces a 13-year ban, starting Christmas Eve, and must pay £107,038 plus £7,592 in costs for fraudulently obtaining three Bounce Back Loans totalling £145,000 from Barclays, Lloyds, and HSBC. […]
BBL Blaggers
Nuri Can Ozmicco Nailed with a 12-Year Ban for Blagging £50k BBL and Illegally Dissolving Firm
Nuri Can Ozmicco’s banned 12 years for nabbing a £50k BBL, wiring it to an unknown account, and illegally striking off his firm. Jail’s a risk! […]
BBL Blaggers
Director Banned 6 Years for Hiding Bounce Back Loan Spending
A director faces a 6-year ban for failing to disclose how Bounce Back Loan funds were used, raising suspicions of misuse. Dive into the details of this secretive financial misconduct. […]