Vasile Opran of Opran Trans Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Charlie Alexander Allen, Director of Moon Man Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
Directors who used Bounce Back Loans for personal leisure face bans for misusing public funds. […]
BBL Blaggers
Director Banned for 10 Years for Grossly Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan and Top-Up
A company director faces a 10-year ban after falsely claiming a £500,000 business turnover to obtain a £40,000 Bounce Back Loan and a £10,000 top-up from NatWest. […]
BBL Blaggers
Guy Loveday, Director of Bentley’s Bargain Warehouse Limited, Faces 10-Year Ban for Fraudulently Obtaining Two £50,000 Bounce Back Loans from Barclays and Starling Bank
Bounce Back Loan fraud has led to directors being barred for deceptive application practices. […]