Andrew James Smith of London Equine Services Limited Banned for 7 Years and Pays £7,500 After Illegally Securing Metro Bank and Barclays Bounce Back Loans
BBL Blaggers
Mark Foy-Rose, Director of Platinum Property Solutions Ltd, Receives 9-Year Ban for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
The Insolvency Service’s investigations have disqualified directors for ignoring Bounce Back Loan terms. […]
BBL Blaggers
6-Year Ban for Director’s Turnover Fraud to Triple NatWest BBL Entitlement
Tripling his eligible NatWest BBL amount through turnover lies led to a 6-year ban for this director. Learn how this overreach was caught in liquidation. […]
BBL Blaggers
Sterica Florin Enache, Director of Florin Enache Ltd, Banned for 9 Years for Misrepresenting Turnover and Misusing Barclays Bounce Back Loan
Sterica Florin Enache, director of Florin Enache Ltd, faces a nine-year ban for exaggerating turnover to secure a Barclays Bounce Back Loan and not using it for business benefit. Insolvency Practitioner Christopher Andersen reported the misconduct. […]