9-Year Ban for Newcastle Director Falsifying Turnover for Barclays Loan
BBL Blaggers
Robert Mozdzen, Director of RM Haulage Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Robert Mozdzen, director of RM Haulage Ltd, has been disqualified for nine years for claiming a £270,000 turnover, when it was £34,123, to secure a £50,000 Barclays Bounce Back Loan. The ban follows an investigation into financial misconduct. […]
BBL Blaggers
Co-Directors Banned for 7 Years for Bounce Back Loan and CBILS Violations
Two co-directors face 7-year bans for failing to repay a Bounce Back Loan after securing a CBILS loan, violating the terms of both government financial support schemes. […]
BBL Blaggers
Co-Directors Banned for 6 Years for Misusing Lloyds Bank Bounce Back Loan for Non-Business Purposes
Two co-directors have been disqualified for six years after failing to use a Lloyds Bank Bounce Back Loan for the economic benefit of their business. […]