Constantin Paraschiv, Director of Paracon Trans Ltd, Receives 10-Year Ban for Overstating Turnover and Transferring £44,500 HSBC Bounce Back Loan Overseas
BBL Blaggers
Mihaela Pirlog, Director of Ecore Construction Management Ltd, Receives 10-Year Ban for Securing £100,000 in Bounce Back Loans from Santander and Barclays
Mihaela Pirlog, director of Ecore Construction Management Ltd, faces a 10-year ban for securing two Bounce Back Loans worth £100,000 from Santander and Barclays, neither of which were repaid. The disqualification highlights multiple loan scheme violations. […]
BBL Blaggers
Mohammed Moshiur Rahman Dulal, Director of Metro Travels Plus Company Limited, Handed 9-Year Ban for Falsifying Turnover to Obtain Bounce Back Loan
The Insolvency Service has banned directors who exploited lax checks to claim loans for dormant companies. […]
BBL Blaggers
Carlisle Crown Court Wallops Director with Suspended Jail and Work for Striking Off Firm with Barclays BBL
A director got a suspended jail term and unpaid work at Carlisle Crown Court for striking off her firm with a Barclays BBL. Dig in! […]