10-Year Ban for Director Who Fraudulently Secured £50k NatWest BBL
BBL Blaggers
Director Walloped with a 12-Year Ban for Blagging Starling BBL for Dead Firm and Dodging VAT
A director’s banned 12 years for nabbing a Starling BBL for a non-trading firm and evading VAT. See his dodge! […]
BBL Blaggers
Vlad Lucian Calacean, Director of VLC Solutions Ltd, Starts 9-Year Ban for Falsifying Turnover to Secure £50,000 Bounce Back Loan
Directors who claimed Bounce Back Loans for fake enterprises face disqualification and legal consequences. […]
BBL Blaggers
Virgiliu Laurentiu Cioara, Director of ACV Trans Limited, Receives 11-Year Ban for Fraudulently Obtaining and Misusing £50,000 Barclays Bounce Back Loan
Virgiliu Laurentiu Cioara, the director of ACV Trans Limited, has been banned from acting as a company director for 11 years after fraudulently securing a £50,000 Bounce Back Loan (BBL) from Barclays.
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