Director Smacked with an 11-Year Ban for Blagging £50k TSB Loan with Fake “Projected Sales” Excuse
BBL Blaggers
Vasile Opran of Opran Trans Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Vasile Opran, director of Opran Trans Limited, faces a 10-year ban after massively overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Svetoslav Aleksandrov Georgiev, Director of Shav Service Limited, Banned for 9 Years for Misrepresenting Turnover to Secure £48,000 Barclays Bounce Back Loan
Svetoslav Aleksandrov Georgiev, director of Shav Service Limited, has been disqualified for nine years for inflating turnover to secure a £48,000 Barclays Bounce Back Loan. The ban follows an investigation into financial misconduct. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Misuse Across Multiple Countries
A director has been banned for 11 years for securing two Bounce Back Loans for a single company and using the funds for spending in Romania, Egypt, supermarkets, and on a car. […]