Co-Directors Banned for 9 and 11 Years for Misconduct Involving Dual Bounce Back Loans from Barclays and Lloyds Bank
BBL Blaggers
Co-Directors Banned for 6 and 7 Years for Bounce Back Loan and CBILS Violations
Two co-directors face 6- and 7-year bans for failing to repay a Bounce Back Loan after securing a CBILS loan, violating the terms of both government financial support schemes. […]
BBL Blaggers
Lucian Matei, Director of L M Mechanical Ltd, Faces 10-Year Ban for Overstating Turnover to Obtain Bounce Back Loan
Directors who exaggerated business needs to secure Bounce Back Loans face bans for scheme exploitation. […]
BBL Blaggers
Babak Chehrazi Smacked with a 9-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
Babak Chehrazi’s banned 9 years for fudging turnover to grab a £50k Starling BBL. Check out his Cardiff caper! […]