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
8-Year Ban for Director’s £50k NatWest BBL Turnover Fraud
Inflating turnover to secure a £50k NatWest BBL, then leaving it unpaid in liquidation, led to an 8-year ban for this director. Dive into the insolvency fallout. […]
BBL Blaggers
Director Walloped with a 12-Year Ban for Blagging £40k Starling BBL for a Bought Dormant Firm
A director’s banned 12 years for nabbing a £40k Starling BBL for a purchased dormant firm. Dig into his dodge! […]
BBL Blaggers
Hurarah Muhammed Zubair, Director of The Norfolk Venue Ltd, Receives 8-Year Ban for Overstating Turnover Estimate to Secure NatWest Bounce Back Loan
The Insolvency Service has banned directors who claimed Bounce Back Loans for firms without operations. […]