Aurel Stoica, Director of Country Star Paving Limited, Faces 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Buying Car
A director faces a 10-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan, using it to purchase a car and transferring over £20,000 to himself. […]
BBL Blaggers
11-Year Ban for Director Admitting Non-Trading Business Got Barclays Loan
A director who admitted her non-trading business was ineligible for a Barclays Bounce Back Loan yet secured one anyway now faces an 11-year ban. Explore this candid confession case. […]
BBL Blaggers
Muhammad Usman Yaqub, Director of Ice Hut Creamery Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Muhammad Usman Yaqub, director of Ice Hut Creamery Ltd, faces a nine-year ban, for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification underscores misuse of government-backed financial support. […]