Adnan Ali Nailed with a 10-Year Ban for Blagging £49,100 Starling BBL Over £26k Entitlement
BBL Blaggers
Director Smacked with an 11-Year Ban for Blagging Starling and Santander BBLs Months Apart
A director’s banned 11 years for nabbing Starling and Santander BBLs for one firm months apart. See his dodge! […]
BBL Blaggers
Stephen Clyde, Director of Advanced Valeting and Detailing Limited, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Stephen Clyde, director of Advanced Valeting and Detailing Limited, 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. […]
BBL Blaggers
Lucian Cornel Tunaru of Tunluk Ltd Banned for 11 Years for Illegally Securing Metro Bank and HSBC Bounce Back Loans and Misusing Funds
Lucian Cornel Tunaru, director of Tunluk Ltd, has been disqualified for 11 years after fraudulently obtaining Bounce Back Loans from Metro Bank and HSBC and failing to prove the funds were used for the business’s benefit. […]