Levente Istvan Ionoi of LCWM Limited Banned for 11 Years for Bounce Back Loan Misuse
BBL Blaggers
10-Year Ban for Director Misusing Barclays Loan to Buy Vehicle
A director who secured a Barclays Bounce Back Loan and used it to buy a vehicle via a director’s loan account faces a 10-year ban, with the liquidator opting not to pursue recovery. Read more. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Minimal Repayments
A company director faces an 11-year ban for inflating business turnover to secure a Bounce Back Loan, making only two repayments, and not using the funds for business purposes, violating loan scheme regulations. […]
BBL Blaggers
6-Year Ban for Director Using £30k Barclays Loan for Personal Forex Trading
A director admitted to securing a £30,000 Barclays Bounce Back Loan solely to fund his personal forex trading, leading to a 6-year ban. Uncover the misuse that triggered this penalty. […]