
6-Year Ban for Director Hiding Records of Unpaid £50k NatWest BBL

A Romford director who failed to repay a Barclays Bounce Back Loan after securing a CBILs loan, as required, has been banned for 7 years. Learn about this rule-breaking case. […]
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. […]
Two directors face six and nine-year bans after misusing Bounce Back Loans from Royal Bank of Scotland and Lloyds Bank, totaling £82,000. […]
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