Director Banned for 10 Years for Bounce Back Loan and Grant Fraud
BBL Blaggers
Dorina Contor, Director of Dc Dental Ltd, Receives 8-Year Ban for Misrepresenting Turnover to Secure £49,250 Barclays Bounce Back Loan
Dorina Contor, director of Dc Dental Ltd, faces an eight-year ban, starting 27 December 2024, for exaggerating turnover to secure a £49,250 Barclays Bounce Back Loan. The disqualification underscores misuse of government-backed financial support. […]
BBL Blaggers
Director Banned for 7 Years for Concealing £50,000 Bounce Back Loan Use from Liquidator
A company director has been banned for seven years for failing to provide accounting records, leaving liquidators unable to determine the legitimacy or use of a £50,000 Bounce Back Loan. The lack of transparency resulted in a significant penalty. […]
BBL Blaggers
Director Banned 10 Years for Inflating Turnover to Secure £50k Loan
A company director faces a decade-long ban after exaggerating his firm’s turnover by over four times to obtain a £50,000 Bounce Back Loan, which went unpaid when the business collapsed. Discover how HSBC is now claiming back the funds through government guarantees. […]