Director Banned for 7 Years for Misusing Two £50,000 Bounce Back Loans
BBL Blaggers
Virgiliu Laurentiu Cioara, Director of ACV Trans Limited, Receives 11-Year Ban for Fraudulently Obtaining and Misusing £50,000 Barclays Bounce Back Loan
Virgiliu Laurentiu Cioara, the director of ACV Trans Limited, has been banned from acting as a company director for 11 years after fraudulently securing a £50,000 Bounce Back Loan (BBL) from Barclays.
[…]
BBL Blaggers
Shahid Iqbal Receives 4-Year Bankruptcy Restrictions Order for Misusing Bounce Back Loan
Shahid Iqbal, who voluntarily entered bankruptcy, has been handed a four-year Bankruptcy Restrictions Order after authorities discovered he misused a Bounce Back Loan. […]
BBL Blaggers
Laura Mcananey, Director of Holistic Education Ltd, Banned for 10 Years for Overstating Turnover and Transferring £50,000 Bounce Back Loan
Laura Mcananey’s 10-year ban results from inflating turnover and transferring a £50,000 Bounce Back Loan to herself, lacking a reasonable basis for estimates. […]