11-Year Ban for Haringey Director’s £50k Bounce Back Loan Misuse
BBL Blaggers
8-Year Ban for Chigwell Director Misusing Barclays Loan After Turnover Fraud
A Chigwell director who inflated turnover to obtain a Barclays Bounce Back Loan and misused the funds faces an 8-year ban. Learn about this case of financial mismanagement. […]
BBL Blaggers
Mark Owens of Mo Aero Banned for 12 Years for Bounce Back Loan Fraud
Mark Owens, director of Mo Aero, has been banned for 12 years for securing a Bank of Ireland Bounce Back Loan for a non-trading company and using the funds for personal benefit, violating loan regulations. […]
BBL Blaggers
Virgiliu Laurentiu Cioara, Director of ACV Trans Limited, Receives 11-Year Ban for Fraudulently Obtaining and Misusing £50,000 Barclays Bounce Back Loan
Virgiliu Laurentiu Cioara, the director of ACV Trans Limited, has been banned from acting as a company director for 11 years after fraudulently securing a £50,000 Bounce Back Loan (BBL) from Barclays.
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