Director Banned for 12 Years for Fraudulent CBILS Loans with False Bank Statements
BBL Blaggers
Aurel Stoica, Director of Country Star Paving Limited, Faces 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Aurel Stoica’s 10-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
BBL Cops Bash Doors in Northampton and Bedfordshire, Nabbing Two for Fraud and Laundering
Cops stormed homes in Northampton and Bedfordshire, arresting two for loan fraud and money laundering. Get the festive scoop! […]
BBL Blaggers
Neil James Pigdon, Director of Sunshine Playgrounds Limited, Receives 5-Year Ban for Failing to Repay Barclays Bounce Back Loan After CBILS Loan
Neil James Pigdon, director of Sunshine Playgrounds Limited, has been banned for five years for not repaying a Barclays Bounce Back Loan after securing a Funding Circle CBILS loan, as required. The ban highlights financial misconduct. […]