Costel Adrian Niculcea, NCA Carpentry Ltd Director from Romania, Faces 9-Year Ban for Exaggerating Turnover to Obtain £44,000 Barclays Bounce Back Loan
BBL Blaggers
Ben and Charley Cain, Directors of 20KINLOCH Ltd, Receive 6-Year Bans for Failing to Verify Use of £50,000 Barclays Bounce Back Loan
Ben and Charley Cain, directors of 20KINLOCH Ltd, face six-year bans for failing to provide accounting records to verify the legitimate use of a £50,000 Barclays Bounce Back Loan. The lenient bans reflect potential misuse at liquidation. […]
BBL Blaggers
Barbershop Director Banned for 11 Years for Falsifying Turnover to Secure Three £50,000 Lloyds Bank Bounce Back Loans
A director of three barbershops faces an 11-year ban after overstating the turnover of each to obtain three £50,000 Lloyds Bank Bounce Back Loans. His offer to repay £9,000 over three years was deemed uneconomical by the liquidator, leading to a severe disqualification. […]
BBL Blaggers
Milton Keynes Director Banned for 9 Years for Overstating £54,667 Turnover as £215,000 to Secure £50,000 Metro Bank Bounce Back Loan
A Milton Keynes director faces a nine-year ban after exaggerating his business turnover from £54,667 to £215,000 to obtain a £50,000 Metro Bank Bounce Back Loan. […]