Inside Lloyds Bank’s High Court Battles: A Judge Grants Access to Report on Alleged Bounce Back Loan Misconduct Cases
BBL Blaggers
Mihai Badea of Blue UK Services Limited Banned for 8 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Mihai Badea, director of Blue UK Services Limited, faces an eight-year ban after overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
New Year’s Bans for Takeaway Co-Directors Misusing £50k Barclays Loan
Co-directors of a takeaway who overstated turnover to secure a £50,000 Barclays Bounce Back Loan and transferred it to themselves face bans starting New Year’s Day. Explore this case. […]
BBL Blaggers
Anthony Marshall, Director of He’s In The Room Recordings Ltd, Banned for 6 Years for Misusing Barclays Bounce Back Loan
Anthony Marshall, director of He’s In The Room Recordings Ltd, faces a six-year ban for transferring most of a Barclays Bounce Back Loan to himself. The disqualification highlights misuse of pandemic relief funds. […]