Roberto Antazio Pinto of CL Construction & Builders Ltd Banned for 11 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Two Sole Traders Smacked with Bankruptcy Orders for Blagging Loans
Two sole traders got hit with bankruptcy orders for dodgy Loan grabs. Check out their costly blags! […]
BBL Blaggers
Constantin Paraschiv, Director of Paracon Trans Ltd, Receives 10-Year Ban for Overstating Turnover and Transferring £44,500 HSBC Bounce Back Loan Overseas
The Insolvency Service has disqualified directors for using Bounce Back Loans for personal fines. […]
BBL Blaggers
Godalming Director Banned for 10 Years for Securing £25,000 Lloyds Bank Bounce Back Loan for Business with No Turnover
A Godalming director faces a 10-year ban after fraudulently obtaining a £10,000 Lloyds Bank Bounce Back Loan and a £15,000 top-up for a business with no turnover. […]