Director Banned for 11 Years for Falsely Claiming £30 Million Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Business
BBL Blaggers
9-Year Ban for Bounce Back Loan Turnover Fraud and Misuse
A director’s lies about turnover and business health to secure a Barclays Bounce Back Loan, then using it personally, led to a 9-year ban. Delve into this case of financial deceit. […]
BBL Blaggers
Marcel Viorel Ion, Director of Mavion Group Limited, Banned for 10 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Marcel Viorel Ion, director of Mavion Group Limited, has been disqualified for 10 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and failing to explain its use. The ban reflects serious financial misconduct. […]
BBL Blaggers
Director Banned for 9 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan and Misusing £49,000
A director faces a nine-year ban after exaggerating his business turnover to obtain a £50,000 Metro Bank Bounce Back Loan and using £49,000 for personal benefit. […]