Carl Michael Regan, Director of Fits Perfect Limited, Begins 10-Year Directorship Ban for Securing £30,000 NatWest Bounce Back Loan with Ineligible Business
BBL Blaggers
Blagovest Grahovski, Director of BKG Builders Limited, Faces 9-Year Ban for Unreasonable Turnover Estimate to Secure £50,000 Bounce Back Loan
Blagovest Grahovski’s nine-year ban results from using an unreasonable turnover estimate to secure a £50,000 Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
Ionut-Iulian Ungureanu, Director of Raise the World Ltd, Starts 11-Year Ban for Overstating Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan
The Insolvency Service’s efforts have led to bans for directors misusing Bounce Back Loans for unrelated activities. […]
BBL Blaggers
6-Year Ban for Sevenoaks Director Failing to Repay £50k Barclays Loan
A Sevenoaks director who didn’t repay a £50,000 Barclays Bounce Back Loan after securing a £125,000 CBILs loan, as required, faces a 6-year ban. Explore this rule violation. […]