Adriana Kaszonyi of AK Direct Services Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan, Now in Romania
BBL Blaggers
10-Year Ban for Director’s Dormant Account Bounce Back Loan Fraud
A director who claimed a £230,000 turnover despite filing dormant accounts to secure a £47,250 HSBC Bounce Back Loan now faces a 10-year ban. Uncover the audacity of this financial deception. […]
BBL Blaggers
Costel Adrian Niculcea, NCA Carpentry Ltd Director from Romania, Faces 9-Year Ban for Exaggerating Turnover to Obtain £44,000 Barclays Bounce Back Loan
The Insolvency Service has disqualified directors for using Bounce Back Loans to fund personal expenses, undermining the scheme’s purpose. […]
BBL Blaggers
Barber Banned for 9 Years for Falsifying Turnover to Secure £45,000 Lloyds Bank Bounce Back Loan, Left Unpaid
A barber faces a nine-year ban after exaggerating his business turnover to obtain a £45,000 Lloyds Bank Bounce Back Loan, which remained unpaid at liquidation. […]