Ionut Adrian Lespezanu, Director of Universal Drylining Ltd, Begins 6-Year Ban for Transferring Bounce Back Loan to Himself
BBL Blaggers
Jay Luke Franklin, Director of Pmad Ltd, Receives 35-Year Ban for Failing to Pay HMRC and Repay £50,000 Bounce Back Loan
Misusing Bounce Back Loans for unapproved projects has led to directors facing disqualification proceedings. […]
BBL Blaggers
Director Nailed with an 11-Year Ban for Using Starling BBL to Pay Personal BBLs for Dormant Firm
A director’s banned 11 years for using a Starling BBL to clear personal debts for a dead firm. Check his scam! […]
BBL Blaggers
9-Year Ban for Director Securing Barclays Loan with Ineligible Turnover
A director overstated turnover to obtain a Barclays Bounce Back Loan despite her company’s ineligibility, resulting in a 9-year ban. Uncover the details of this financial misconduct. […]