Director Smacked with an 11-Year Ban for Fudging Turnover to Blag a £45,000 Barclays Loan and Spending It on Himself
BBL Blaggers
Vasile Cozma of Cozma Transport Limited Banned for 10 Years for Overstating Turnover Tenfold to Secure £50,000 Lloyds Bank Bounce Back Loan
Vasile Cozma, a Romanian director of Cozma Transport Limited, faces a 10-year ban after overstating his company’s turnover by over 10 times to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Director Banned for 7 Years for Failing to Provide Records for £50,000 Lloyds Bank Bounce Back Loan, Obscuring Finances
A director faces a seven-year ban after failing to provide accounting records to the liquidator, preventing analysis of company finances, including the usage of a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Rose Makam Clobbered with an 11-Year Ban for Blagging £50k Starling BBL for Non-Operating Firm
Rose Makam’s banned 11 years for nabbing a £50k Starling BBL for a firm not operating in March 2020. See her dodge! […]