Diana-Ionela Citea of Dia Care Services Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
9-Year Ban for Director’s NatWest BBL Fraud Proven by Bank Statements
Bank statements exposed a director’s turnover lies for a NatWest BBL, leading to a 9-year ban. Learn how the liquidator is now chasing fund recovery. […]
BBL Blaggers
Director Nailed with an 11-Year Ban for Blagging £100k in BBLs for One Firm and Leaving £94k Unpaid
A director’s banned 11 years for nabbing £100k in BBLs for one firm and leaving £94k unpaid. See his big blag! […]
BBL Blaggers
10-Year Ban for Director’s Turnover Scam to Grab £50k NatWest BBL
A £50k NatWest Bounce Back Loan, secured through turnover fraud and left unpaid, led to a 10-year director ban. Dive into the story of this liquidation disaster. […]