10-Year Ban for Director Inflating Turnover to Secure £50k Barclays Loan
BBL Blaggers
10-Year Ban for Director as Barclays Claims Guarantee on Unpaid £50k Loan
Barclays filed a guarantee claim for a £50,000 Bounce Back Loan after a director overstated turnover and left it unpaid, resulting in a 10-year ban. Explore this costly default. […]
BBL Blaggers
George Diamondi Ermini from Great Yarmouth Faces 9-Year Bankruptcy Restrictions for Fraudulently Obtaining £50,000 Bounce Back Loan
The Insolvency Service has pursued directors for using Bounce Back Loans to settle personal loans, leading to bans. […]
BBL Blaggers
Audrius Karciauskas, Director of West Transto Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Audrius Karciauskas, director of West Transto Limited, has been banned for 10 years for claiming a £250,000 turnover, when it was £36,802, to secure a Barclays Bounce Back Loan. The ban follows an insolvency practitioner’s investigation. […]