Director Banned for 11 Years for Falsifying Turnover to Secure Metro Bank Bounce Back Loan and Using Funds for Personal Debts and Overseas Transfers
BBL Blaggers
Director Walloped with an 11-Year Ban for Blagging £50k Loan Months After Firm Shut Down
A director’s banned 11 years for grabbing a £50k loan after his firm stopped trading. Uncover his brazen blag! […]
BBL Blaggers
Lucian Cornel Tunaru of Tunluk Ltd Banned for 11 Years for Illegally Securing Metro Bank and HSBC Bounce Back Loans and Misusing Funds
Lucian Cornel Tunaru, director of Tunluk Ltd, has been disqualified for 11 years after fraudulently obtaining Bounce Back Loans from Metro Bank and HSBC and failing to prove the funds were used for the business’s benefit. […]
BBL Blaggers
Nishan Sharma, Director of Swinley Ascot Limited, Faces 5-Year Ban for Bounce Back Loan Fraud and Evading £20,000 Home Office Fine, Leaving Taxpayers to Cover £38,85110 Loan
Directors who misrepresented firm eligibility for Bounce Back Loans risk disqualification for fraud. […]