Sterica Florin Enache, Director of Florin Enache Ltd, Banned for 9 Years for Misrepresenting Turnover and Misusing Barclays Bounce Back Loan
BBL Blaggers
Marjorie Nalutaaya Deborah Griffith, Director of Swanky Portraits Limited, Receives 10-Year Ban for Inflating Turnover by Over 21 Times to Obtain £50,000 HSBC Bounce Back Loan
Directors who exploited scheme loopholes by claiming for multiple entities face Insolvency Service bans. […]
BBL Blaggers
Directors Banned for 5 and 6 Years for Misusing Lloyds and Metro Bank Bounce Back Loans, Defaulting at Liquidation
Two directors face five and six-year bans for misusing Bounce Back Loans from Lloyds and Metro Bank, leaving debts unpaid at liquidation. […]
BBL Blaggers
Alanas Petrosius, Director of Alanas Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Alanas Petrosius, director of Alanas Ltd, faces a nine-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification highlights misuse of pandemic relief funds. […]