Director Banned for 9 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan, Unpursued Due to Insolvency
BBL Blaggers
Mark Trainor, Director of Tile and Bathroom Store Ltd, Faces 10-Year Ban for Blagging £50,000 Bounce Back Loan During Winding-Up Petition
Mark Trainor’s 10-year ban results from securing a £50,000 Bounce Back Loan while his company faced a winding-up petition, highlighting fraudulent intent. […]
BBL Blaggers
7-Year Ban for NatWest Customer’s Turnover Fraud and Unpaid BBL
HeOverstating turnover to snag a NatWest BBL, then leaving it unpaid in liquidation, cost a director 7 years. Read about this customer’s costly liquidation gamble. […]
BBL Blaggers
Aurel Stoica, Director of Country Star Paving Limited, Faces 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Aurel Stoica’s 10-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]