Ealing Director Banned for 8 Years for Falsifying Turnover to Secure £40,000 Lloyds Bank Bounce Back Loan, Entitled to £6,695
BBL Blaggers
Director Banned for 6 Years for Failing to Provide Records for £50,000 Lloyds Bank Bounce Back Loan, Leaving Usage Unclear
A director faces a six-year ban after failing to provide the liquidator with adequate accounting records, making it impossible to determine how a £50,000 Lloyds Bank Bounce Back Loan was used. […]
BBL Blaggers
Liviu Croitoru of L & M Cleaning Masters Ltd Banned for 10 Years for Overstating Turnover and Hiding £50,000 Metro Bank Bounce Back Loan in ISA
Liviu Croitoru, director of L & M Cleaning Masters Ltd, has been disqualified for 10 years after exaggerating his company’s turnover to secure a £50,000 Metro Bank Bounce Back Loan and stashing it in an ISA. […]
BBL Blaggers
Mohammed Moshiur Rahman Dulal, Director of Metro Travels Plus Company Limited, Handed 9-Year Ban for Falsifying Turnover to Obtain Bounce Back Loan
The Insolvency Service has banned directors who exploited lax checks to claim loans for dormant companies. […]