Florin Auras Neagu, Director of Faneagu Limited, Handed 9-Year Ban for Failing to Justify Turnover Estimate Used to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
10-Year Ban for Director Inflating Turnover 14x for £50k Barclays Loan
A director who overstated turnover by nearly 14 times to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban, with the liquidator not pursuing due to no transaction response. […]
BBL Blaggers
11-Year Ban for Ineligible Bounce Back Loan and Misuse
Barclays won a High Court order to wind up a company after its director secured an ineligible Bounce Back Loan and misused it, earning an 11-year ban. Explore this bold fraud case. […]
BBL Blaggers
Manjot Singh Sangha Smacked with a 6-Year Ban for Pocketing Starling BBL Cash
Manjot Singh Sangha’s banned 6 years for keeping most of a Starling BBL for himself. Check his selfish scam! […]