Cambridge Director Receives 11-Year Ban for Misrepresenting Turnover to Secure Two Barclays Bounce Back Loans
BBL Blaggers
Lucian Cornel Tunaru of Tunluk Ltd Banned for 11 Years for Illegally Securing Metro Bank and HSBC Bounce Back Loans and Misusing Funds
Lucian Cornel Tunaru, director of Tunluk Ltd, has been disqualified for 11 years after fraudulently obtaining Bounce Back Loans from Metro Bank and HSBC and failing to prove the funds were used for the business’s benefit. […]
BBL Blaggers
Director Nailed with a 7-Year Ban for No Records on £50k Starling BBL’s Legitimacy
A director’s banned 7 years for hiding records on a £50k Starling BBL’s use. See what he’s not saying! […]
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan After Winding-Up
A director who couldn’t justify his turnover estimate for a £50,000 Barclays Bounce Back Loan, transferred it to himself and his ex-wife, and faces an 11-year ban after a High Court winding-up. […]