David Doherty, Director of Davidsons & Co Ltd, Begins 9-Year Ban for Inflating Turnover to Secure £45,000 Barclays Bounce Back Loan
BBL Blaggers
12-Year Ban for Cardiff Director Misusing £50k Barclays Loan
A Cardiff director who overstated turnover for a £50,000 Barclays Bounce Back Loan and swiftly transferred it to himself faces a 12-year ban. Dive into this rapid financial misconduct. […]
BBL Blaggers
10-Year Ban for Nottingham Director Inflating Turnover for £50k Barclays Loan
HeA Nottingham director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban starting today. Learn about this financial deception. […]
BBL Blaggers
Ivan Polisiuc, Director of Ivory UA Ltd, Banned for 11 Years After Fraudulently Securing £50,000 Bounce Back Loan by Inflating Company Turnover Nearly Tenfold
Ivan Polisiuc, a Romanian director of Ivory UA Ltd, has been disqualified from acting as a company director for 11 years after fraudulently obtaining a £50,000 Bounce Back Loan from Metro Bank. Polisiuc grossly misrepresented his company’s turnover, inflating it by nearly ten times its actual value to secure the loan.