Accrington Director Banned for 10 Years for Overstating Turnover and Misusing £50,000 Santander Bounce Back Loan
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
Joint Directors Banned for 4 Years for Misusing Metro Bank Bounce Back Loan for Non-Business Purposes
Two joint directors face lenient four-year bans after failing to use a £50,000 Metro Bank Bounce Back Loan for the benefit of their business. […]
BBL Blaggers
Maldon Director Nailed with a 10-Year Ban for Blagging £50k Starling BBL with Dormant Accounts
A Maldon director’s banned 10 years for grabbing a £50k Starling BBL with dormant accounts. See her dodge! […]