Dobrin Mihaylov of D&T7 Ltd Banned for 9 Years for Overstating Turnover to Secure £41,340 NatWest Bounce Back Loan
BBL Blaggers
Ion Fera of I.F Trans Limited Banned for 9 Years for Falsely Inflating Turnover to Obtain £50,000 NatWest Bounce Back Loan
Ion Fera, director of I.F Trans Limited, has been disqualified for nine years after overstating his company’s turnover to secure a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Oana Cozma, Director of St Helens Cleaning Limited, Receives 9-Year Ban for Inflating Turnover by Over 12 Times to Obtain £50,000 Lloyds Bounce Back Loan
The Insolvency Service’s probes have disqualified directors for using Bounce Back Loans to pay personal debts. […]
BBL Blaggers
Accountant Banned for 12 Years for Illegally Securing Three Bounce Back Loans, Pledges £75,000 Repayment
An accountant, disqualified for 12 years in October 2023 for fraudulently obtaining three Bounce Back Loans from Capital on Tap, Santander, and NatWest, has committed to repaying £75,000 to Secretary of State Kemi Badenoch. […]