9-Year Ban for Director’s Turnover Fraud on Unpaid £50k NatWest BBL
BBL Blaggers
Denis-Alexandru Clopotaritei, Director of Serena Care Ltd, Starts 9-Year Ban for Over-Egging Turnover to Secure £45,000 Lloyds Bank Bounce Back Loan
Denis-Alexandru Clopotaritei, director of Serena Care Ltd, begins a 9-year ban on the 12th of August 2025 for exaggerating turnover figures to fraudulently obtain a £45,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
9-Year Ban for Birmingham Director’s £50k NatWest BBL Fraud
A Birmingham director’s turnover lies for a £50k NatWest BBL, with only £6,212 repaid, led to a 9-year ban. Read about the liquidation that exposed this fraud. […]
BBL Blaggers
Carley Nicole Bassett Clobbered with a 9-Year Ban for Blagging £50k Starling BBL Over £13k Entitlement
Carley Nicole Bassett’s banned 9 years for fudging turnover to nab a £50k Starling BBL when only entitled to £13k. Dig into her blag! […]