Director Receives 9-Year Ban for Overstating Turnover to Secure Santander Bounce Back Loan, With No Recovery Possible
BBL Blaggers
Sterica Florin Enache, Director of Florin Enache Ltd, Banned for 9 Years for Misrepresenting Turnover and Misusing Barclays Bounce Back Loan
Sterica Florin Enache, director of Florin Enache Ltd, faces a nine-year ban for exaggerating turnover to secure a Barclays Bounce Back Loan and not using it for business benefit. Insolvency Practitioner Christopher Andersen reported the misconduct. […]
BBL Blaggers
Felixstowe Director Banned for 10 Years for Unjustified Turnover Estimate to Secure £45,000 Lloyds Bank Bounce Back Loan
A Felixstowe director faces a 10-year ban after failing to explain his company’s overestimated turnover used to obtain a £45,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
11-Year Ban for Vemma Director’s Dual Bounce Back Loan Fraud
Maria Dragieva, director of Vemma Ltd, who blagged two Bounce Back Loans from HSBC and Barclays, faces an 11-year ban, with liquidators not pursuing her due to lack of assets. Explore this case. […]