Andrei Georgescu, Director of Villrose Ltd, Receives 9-Year Ban for Claiming £192,000 Turnover to Secure £48,000 Bounce Back Loan When Actual Turnover Was £547
BBL Blaggers
Arash Daryadel of Pizza Cono Banned for 11 Years for Bounce Back Loan Fraud
Arash Daryadel, director of Pizza Cono, faces an 11-year ban for securing a £50,000 Royal Bank of Scotland Bounce Back Loan for a non-trading company, reflecting serious financial misconduct. […]
BBL Blaggers
11-Year Ban for Director’s Turnover Overestimate Fraud
A director who grossly overestimated turnover to secure an HSBC Bounce Back Loan faces an 11-year ban. Explore how this permitted estimation turned into a costly fraudulent misstep. […]
BBL Blaggers
Maria Solenir Vieira Da Silva, Director of Rio Property Maintenance Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Maria Solenir Vieira Da Silva, director of Rio Property Maintenance Limited, faces a 10-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification follows an investigation into misuse of funds. […]