Director Banned for 9 Years for Securing £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Company and Defaulting
Special Reports
Transcript of the Bounce Back Loan (BBL) Recoveries and Collections Discussion: British Business Bank, Credit Services Association, and UK Finance
Dive into the transcript of a critical discussion on Bounce Back Loan recoveries, featuring insights from the British Business Bank, Credit Services Association, and UK Finance. […]
BBL Blaggers
Five Directors Banned on August 18, 2023, for Collectively Securing Seven Bounce Back Loans Through Scheme Abuse
On August 18, 2023, five company directors began lengthy bans for abusing the Bounce Back Loan scheme, collectively obtaining seven loans from banks including Barclays, HSBC, Lloyds, Metro Bank, and Santander. […]
BBL Blaggers
Liviu Croitoru of L & M Cleaning Masters Ltd Banned for 10 Years for Overstating Turnover and Hiding £50,000 Metro Bank Bounce Back Loan in ISA
Liviu Croitoru, director of L & M Cleaning Masters Ltd, has been disqualified for 10 years after exaggerating his company’s turnover to secure a £50,000 Metro Bank Bounce Back Loan and stashing it in an ISA. […]