
Alvaro Odeh Torro, Alterna Limited Director, Banned for 4 Years for Endangering Tenants and Failing to Pay Fines After Securing £100,000 CBILS Loan

A director faces a 6-year ban for failing to disclose how Bounce Back Loan funds were used, raising suspicions of misuse. Dive into the details of this secretive financial misconduct. […]
A director who diverted a £50,000 NatWest Bounce Back Loan from business use, leaving it unpaid at insolvency, faces a 7-year disqualification. […]
A London director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban. Dive into this recurring story of financial misconduct. […]
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