Lee Anthony Bergin Clobbered with a 9-Year Ban for Blagging £25k Starling Loan and Paying Dodgy Redundancy
BBL Blaggers
Director Banned for 5 Years for Misusing £50,000 Santander Bounce Back Loan
A director faces a five-year ban for transferring over half of a £50,000 Santander Bounce Back Loan to himself, misusing funds intended for business benefit. The disqualification highlights financial misconduct. […]
BBL Blaggers
Director Banned for 5 Years for Failing to Provide Records for £50,000 HSBC Bounce Back Loan, Obscuring Financial Legitimacy
A director faces a five-year ban for failing to maintain or deliver adequate accounting records to the liquidator, preventing verification of the legitimacy and usage of a £50,000 HSBC Bounce Back Loan. […]
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. […]