Leonard Carr-Roberts, Director of LCR Investments Ltd, Faces 10-Year Ban for Fraudulently Obtaining Second Bounce Back Loan and Failing to Register for VAT
BBL Blaggers
Director Walloped with a 6-Year Ban for Pocketing TSB Bounce Back Loan and Leaving His Firm High and Dry
A director’s banned 6 years for nicking a TSB Bounce Back Loan, leaving his company with nowt. Read about his selfish stunt! […]
BBL Blaggers
Ionut-Iulian Ungureanu, Director of Raise the World Ltd, Starts 11-Year Ban for Overstating Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan
The Insolvency Service’s efforts have led to bans for directors misusing Bounce Back Loans for unrelated activities. […]
BBL Blaggers
Three Directors Banned for Bounce Back Loan Misconduct
Three directors received 9, 3.5, and 11-year bans for fraudulently misusing Bounce Back Loans from NatWest and Lloyds, leaving them unpaid after insolvency. […]