
Director Smacked with an 11-Year Ban for Blagging Starling and Santander BBLs Months Apart

Christina Roxana Simion, from Romania, the director of Emanuel-Gabriel Ltd, is banned from directorship for 12 years starting July 2, 2025, after falsifying her company’s turnover to secure a Barclays Bounce Back Loan. The company was also ineligible for a BBL due to not trading on March 1, 2020, Simion also misused the funds. […]
A director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan, £17,379 above entitlement, faces a 9-year ban starting today. Dive into this financial overreach. […]
A Stockport director has been disqualified for 10 years after claiming a £50,000 Bounce Back Loan by exaggerating company turnover, when only entitled to £1,470. The significant discrepancy led to severe regulatory consequences. […]
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