Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
BBL Blaggers
Costel Adrian Niculcea, NCA Carpentry Ltd Director from Romania, Faces 9-Year Ban for Exaggerating Turnover to Obtain £44,000 Barclays Bounce Back Loan
The Insolvency Service has disqualified directors for using Bounce Back Loans to fund personal expenses, undermining the scheme’s purpose. […]
BBL Blaggers
Andre Laufer, Director of Focus Right Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Andre Laufer, director of Focus Right Ltd, has been banned for 10 years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects misuse of government-backed financial support. […]
BBL Blaggers
Leigh-on-Sea Director Clobbered with an 11-Year Ban for Blagging HSBC BBL and Illegally Striking Off Firm
A Leigh-on-Sea director’s banned 11 years for grabbing an HSBC BBL and illegally dissolving his firm. See his sneaky play! […]