Audrius Karciauskas, Director of West Transto Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
BBL Blaggers
Director Banned for 4 Years for Gambling Away Bounce Back Loan and HMRC Debts
A director faces a lenient 4-year ban for gambling away company funds, including a Bounce Back Loan, and leaving HMRC debts unpaid at liquidation, reflecting financial mismanagement. […]
BBL Blaggers
Robert Mozdzen, Director of RM Haulage Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Robert Mozdzen, director of RM Haulage Ltd, has been disqualified for nine years for claiming a £270,000 turnover, when it was £34,123, to secure a £50,000 Barclays Bounce Back Loan. The ban follows an investigation into financial misconduct. […]
BBL Blaggers
Waltham Cross Director Banned for 10 Years for Falsely Claiming £240,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
A Waltham Cross director faces a 10-year ban after self-certifying a £240,000 turnover, when it was actually £61,000, to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]