Director Whacked with a 10-Year Ban for Claiming TSB Loan Was a Mistake While Pocketing the Cash
BBL Blaggers
Ivan Polisiuc, Director of Ivory UA Ltd, Banned for 11 Years After Fraudulently Securing £50,000 Bounce Back Loan by Inflating Company Turnover Nearly Tenfold
Ivan Polisiuc, a Romanian director of Ivory UA Ltd, has been disqualified from acting as a company director for 11 years after fraudulently obtaining a £50,000 Bounce Back Loan from Metro Bank. Polisiuc grossly misrepresented his company’s turnover, inflating it by nearly ten times its actual value to secure the loan.
BBL Blaggers
Director Banned for 12 Years for Fraudulent CBILS Loans with False Bank Statements
A director has been disqualified for 12 years for using false bank statements to secure two large Coronavirus Business Interruption Loans for a single business, reflecting severe financial misconduct. […]
BBL Blaggers
Julie Christelle Beze in Paris Smacked with a 12-Year Ban for Blagging £25k BBL and Striking Off Firm
Julie Christelle Beze, now in Paris, got a 12-year ban for nabbing a £25k BBL and illegally dissolving her firm. No jail for her, though! […]