Gheorghe Lupuleasa of Vladut & George Ltd Banned for 11 Years for Falsifying Turnover and Misusing £49,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Joanna Karolina Szczepaniak, Director of International Media Corporation Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Directors using Bounce Back Loans for unrelated expenses face disqualification and criminal probes. […]
BBL Blaggers
5-Year Ban for Director’s Personal Use of £20k NatWest BBL on Car Purchase
Spending a £20k NatWest BBL on a car and personal transfers instead of business needs cost a director 5 years. Discover the details of this financial misstep. […]
BBL Blaggers
Barclays £50k Bounce Back Loan Vanishes Without Records, Director Faces 6-Year Ban
A company director’s failure to provide accounting records has left the fate of a £50,000 Barclays Bounce Back Loan a mystery, triggering a government guarantee claim and a 6-year disqualification. Discover the details of this murky financial case. […]