Cheshire Director Receives 10-Year Ban for Overstating Turnover to Secure Santander Bounce Back Loan
BBL Blaggers
Director Banned for 5 Years for Failing to Provide Records for £50,000 HSBC Bounce Back Loan, Obscuring Financial Legitimacy
A director faces a five-year ban for failing to maintain or deliver adequate accounting records to the liquidator, preventing verification of the legitimacy and usage of a £50,000 HSBC Bounce Back Loan. […]
BBL Blaggers
Mehmet Aydemir, Director of Lowermill Limited, Hit with 6-Year Ban for Over-Estimating Turnover to Secure £50,000 Bounce Back Loan from Barclays
Mehmet Aydemir, director of Lowermill Limited, faces a six-year ban after inflating his company’s turnover to obtain a £50,000 Bounce Back Loan from Barclays, misusing funds meant for business support. […]
BBL Blaggers
Sterica Florin Enache, Director of Florin Enache Ltd, Banned for 9 Years for Misrepresenting Turnover and Misusing Barclays Bounce Back Loan
Sterica Florin Enache, director of Florin Enache Ltd, faces a nine-year ban for exaggerating turnover to secure a Barclays Bounce Back Loan and not using it for business benefit. Insolvency Practitioner Christopher Andersen reported the misconduct. […]