Director Walloped with an 11-Year Ban as Liquidator Gives Up Chasing £50k Starling BBL Blagger
BBL Blaggers
Director Banned for 10 Years for Securing £50,000 Bounce Back Loan for Dormant Company
A director faces a 10-year ban for obtaining a £50,000 Bounce Back Loan for a dormant, non-trading company without a trading address, leaving the loan unpaid and prompting severe penalties. […]
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
Indian Restaurant Director Banned for 7 Years for Using Bounce Back Loan for Personal Benefit
An Indian restaurant director has been banned for 7 years for transferring most of a Bounce Back Loan to personal accounts after HMRC wound up the company for unpaid taxes. The misuse of funds led to regulatory penalties. […]