Vasile Cozma of Cozma Transport Limited Banned for 10 Years for Overstating Turnover Tenfold to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
6-Year Bans for Advertising Directors’ Bounce Back Loan Non-Repayment
Jordana Imogen Lynch and Anand Shanker Hira, directors of Middle East UK Advertising, face 6-year bans for failing to repay an HSBC Bounce Back Loan after securing a CBILS Bounce Back Loan. Learn about this rule violation. […]
BBL Blaggers
7-Year Ban for Director’s Silence on Bounce Back Loan Use
A director’s refusal to provide records leaves a Bounce Back Loan’s eligibility and use a mystery, earning a 7-year ban. Delve into this case of financial opacity and consequences. […]
BBL Blaggers
Stephen Damian Satchell of Wholesale Blinds 2 U Ltd Banned for 6 Years for Failing to Provide Records for Lloyds Bank Bounce Back Loan
Stephen Damian Satchell, director of Wholesale Blinds 2 U Ltd, faces a six-year ban after failing to provide accounting records to the liquidator, preventing verification of the legitimacy and usage of a Lloyds Bank Bounce Back Loan. […]