Adam Clay, Director of Complete Fireplace Sales Ltd, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Bounce Back Loan to Himself
BBL Blaggers
Lee Anthony Bergin Clobbered with a 9-Year Ban for Blagging £25k Starling Loan and Paying Dodgy Redundancy
Lee Anthony Bergin’s banned 9 years for fudging turnover to nab a £25k Starling loan and paying fake redundancy to his partner. See his scam! […]
BBL Blaggers
Virgiliu Laurentiu Cioara, Director of ACV Trans Limited, Receives 11-Year Ban for Fraudulently Obtaining and Misusing £50,000 Barclays Bounce Back Loan
Virgiliu Laurentiu Cioara, the director of ACV Trans Limited, has been banned from acting as a company director for 11 years after fraudulently securing a £50,000 Bounce Back Loan (BBL) from Barclays.
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BBL Blaggers
Director Nailed with a 7-Year Ban for No Records on £50k Starling BBL’s Legitimacy
A director’s banned 7 years for hiding records on a £50k Starling BBL’s use. See what he’s not saying! […]