Amir Mohammad, Director of S&A Food Store Ltd, Banned for 11 Years After Fraudulently Securing £50,000 Bounce Back Loan
BBL Blaggers
Aurel Stoica, Director of Country Star Paving Limited, Faces 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Aurel Stoica’s 10-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
Co-Directors Banned for 7 Years for Bounce Back Loan and CBILS Violations
Two co-directors face 7-year bans for failing to repay a Bounce Back Loan after securing a CBILS loan, violating the terms of both government financial support schemes. […]
BBL Blaggers
Vasile Cozma of Cozma Transport Limited Banned for 10 Years for Overstating Turnover Tenfold to Secure £50,000 Lloyds Bank Bounce Back Loan
Vasile Cozma, a Romanian director of Cozma Transport Limited, faces a 10-year ban after overstating his company’s turnover by over 10 times to secure a £50,000 Lloyds Bank Bounce Back Loan. […]