Denis-Alexandru Clopotaritei, Director of Serena Care Ltd, Starts 9-Year Ban for Over-Egging Turnover to Secure £45,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Director Banned for 6 Years for Misusing Local Authority Grant and Defaulting on £50,000 Metro Bank Bounce Back Loan
A director has been disqualified for six years after misusing a substantial local authority grant for an associated company and leaving a £50,000 Metro Bank Bounce Back Loan unpaid. […]
BBL Blaggers
Director Smacked with a 12-Year Ban for Blagging Co-Op and Starling BBLs for Ineligible Firm
A director’s banned 12 years for nabbing Co-Op and Starling BBLs for a firm that didn’t qualify. Check his dodge! […]
BBL Blaggers
Barbershop Director Banned for 11 Years for Falsifying Turnover to Secure Three £50,000 Lloyds Bank Bounce Back Loans
A director of three barbershops faces an 11-year ban after overstating the turnover of each to obtain three £50,000 Lloyds Bank Bounce Back Loans. His offer to repay £9,000 over three years was deemed uneconomical by the liquidator, leading to a severe disqualification. […]