9-Year Ban for Director Overestimating Turnover for £50k Barclays Loan
BBL Blaggers
Andrei Georgescu, Director of Villrose Ltd, Receives 9-Year Ban for Claiming £192,000 Turnover to Secure £48,000 Bounce Back Loan When Actual Turnover Was £547
Directors who claimed loans for sham businesses face disqualification and legal action. […]
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan, Exposed by Tide Account Investigation
A company director faces an 11-year ban after an insolvency practitioner’s investigation into his Tide account revealed he overstated his turnover to secure a Metro Bank Bounce Back Loan and misused the funds. […]
BBL Blaggers
Director Banned for 6 Years for Misusing Two-Thirds of HSBC Bounce Back Loan and Leaving It Unpaid at Insolvency
A director faces a six-year ban after paying himself about two-thirds of his company’s HSBC Bounce Back Loan and leaving it unpaid at insolvency. […]