10-Year Ban for Borehamwood Director Securing Oversized Barclays Loan
BBL Blaggers
Ion Buruian, VMV Solutions Limited Director from Romania, Banned for 9 Years for Fraudulently Securing £50,000 Barclays Bounce Back Loan
The Insolvency Service has banned directors who used Bounce Back Loans to pay fictitious employees, exposing fraud. […]
BBL Blaggers
Southend-on-Sea Director Smacked with a 10-Year Ban for Claiming £260k Turnover for £50k Starling BBL
A Southend director’s banned 10 years for saying her £0 turnover was £260k to nab a £50k Starling BBL. Dig in! […]
BBL Blaggers
Another £25,000 BBL Turns Sour Resulting in a 5 Year BRO and the Rating (Coronavirus) and Directors Disqualification (Dissolved Companies) Bill “Committee Stage” Scheduled for the 10th November 2021.
Just a quick update today for those of you interested in the progress of the Rating (Coronavirus) and Directors Disqualification (Dissolved Companies) Bill that is currently making its way through Parliament, the next […]