
10-Year Ban for Belle Casa Director’s 11x Turnover Fraud

A director’s failure to provide financial records for a £50,000 Barclays Bounce Back Loan during insolvency led to a 6-year ban. Uncover the mystery of this unpaid loan’s fate. […]
Vasile Opran, director of Opran Trans Limited, faces a 10-year ban after massively overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
A Walsall restaurant director who secured a £50,000 HSBC Bounce Back Loan and misused it, failing to benefit the business, now faces an 11-year ban. Explore the details of this financial misconduct. […]
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