Director Banned for 10 Years for Overstating Turnover to Secure £25,000 Santander Bounce Back Loan, Recovery Abandoned
BBL Blaggers
Director Banned for 12 Years for Securing £100,000 in Barclays and Santander Bounce Back Loans After Immigration Penalties
A director faces a 12-year ban after fraudulently obtaining £50,000 Bounce Back Loans from Barclays and Santander, totaling £100,000, following £45,000 and £30,000 penalties for employing illegal immigrants. […]
BBL Blaggers
Marcel Viorel Ion, Director of Mavion Group Limited, Banned for 10 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Marcel Viorel Ion, director of Mavion Group Limited, has been disqualified for 10 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and failing to explain its use. The ban reflects serious financial misconduct. […]
BBL Blaggers
Director Banned for 6 Years for Applying for Bounce Back Loan Amid Insolvency
A director has been banned for 6 years for securing a Bounce Back Loan for an insolvent company with no repayment prospects, reflecting reckless financial behaviour and regulatory penalties. […]