Oana Cozma, Director of St Helens Cleaning Limited, Receives 9-Year Ban for Inflating Turnover by Over 12 Times to Obtain £50,000 Lloyds Bounce Back Loan
BBL Blaggers
Derby and Walthamstow Sole Traders Receive 7 and 10-Year Bankruptcy Restrictions Orders for Overstating Turnover to Secure Bounce Back Loans
Sole traders from Derby and Walthamstow face 7 and 10-year Bankruptcy Restrictions Orders for exaggerating turnover to secure £30,000 and £40,000 Bounce Back Loans. […]
BBL Blaggers
9-Year Ban for Coventry Director Misusing £50k Barclays Loan
A Coventry director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 9-year ban after his deception was uncovered. Dive into this financial misconduct case. […]
BBL Blaggers
7-Year Ban for London Director as £50k Barclays Loan Use Untraced
A London director’s failure to provide accounting records left a £50,000 Barclays Bounce Back Loan’s use unknown, resulting in a 7-year ban. Dive into this case of missing records. […]