Amir Mohammad, Director of S&A Food Store Ltd, Banned for 11 Years After Fraudulently Securing £50,000 Bounce Back Loan
BBL Blaggers
10-Year Ban for Director Reported for Inflating Turnover to Get Barclays Loan
An insolvency practitioner’s report led to a 10-year ban for a director who overstated turnover to secure a Barclays Bounce Back Loan, as approved by the Secretary of State. Read more. […]
BBL Blaggers
Co-Directors Banned for 9 and 11 Years for Misconduct Involving Dual Bounce Back Loans from Barclays and Lloyds Bank
Two co-directors received 9 and 11-year bans for multiple instances of wrongdoing related to two Bounce Back Loans from Barclays and Lloyds Bank. […]
BBL Blaggers
Liviu Croitoru of L & M Cleaning Masters Ltd Banned for 10 Years for Overstating Turnover and Hiding £50,000 Metro Bank Bounce Back Loan in ISA
Liviu Croitoru, director of L & M Cleaning Masters Ltd, has been disqualified for 10 years after exaggerating his company’s turnover to secure a £50,000 Metro Bank Bounce Back Loan and stashing it in an ISA. […]