Edward Lawrence Banned for 10 Years Over Barclays Bounce Back Loan Blag
BBL Blaggers
Mahmmed Abdul Hay of I-Naga Coney Hall Limited Receives 6-Year Ban for Failing to Account for £50,000 NatWest Bounce Back Loan
Mahmmed Abdul Hay, director of I-Naga Coney Hall Limited, has been banned for six years after failing to provide company accounts to the liquidator, leaving the whereabouts of a £50,000 NatWest Bounce Back Loan unknown. […]
BBL Blaggers
Lucian Cornel Tunaru of Tunluk Ltd Banned for 11 Years for Illegally Securing Metro Bank and HSBC Bounce Back Loans and Misusing Funds
Lucian Cornel Tunaru, director of Tunluk Ltd, has been disqualified for 11 years after fraudulently obtaining Bounce Back Loans from Metro Bank and HSBC and failing to prove the funds were used for the business’s benefit. […]
BBL Blaggers
Willenhall Director Faces 10-Year Ban for Misrepresenting Turnover to Secure £50,000 NatWest Bounce Back Loan, Left Unpaid
A Willenhall-based company director has been disqualified for 10 years after exaggerating his business turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]