9 and 10-Year Bans for Directors’ Santander and NatWest BBL Turnover Frauds
BBL Blaggers
Virgiliu Laurentiu Cioara, Director of ACV Trans Limited, Receives 11-Year Ban for Fraudulently Obtaining and Misusing £50,000 Barclays Bounce Back Loan
Virgiliu Laurentiu Cioara, the director of ACV Trans Limited, has been banned from acting as a company director for 11 years after fraudulently securing a £50,000 Bounce Back Loan (BBL) from Barclays.
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BBL Blaggers
Slough Director Walloped with a 10-Year Ban for Blagging £50k RBS BBL with Fake Turnover
No festive joy for a Slough director banned 10 years for fudging turnover to nab a £50k RBS BBL. Check his blag! […]
BBL Blaggers
Abdul Khalik of Indian Spice Kent Limited Banned for 6 Years for Securing £50,000 NatWest Bounce Back Loan Post-Immigration Fine
Abdul Khalik, director of Indian Spice Kent Limited, faces a six-year ban after obtaining a £50,000 Bounce Back Loan from NatWest four months following a £30,000 fine from Home Office Immigration Officers. […]