Dorina Contor, Director of Dc Dental Ltd, Receives 8-Year Ban for Misrepresenting Turnover to Secure £49,250 Barclays Bounce Back Loan
BBL Blaggers
Director Clobbered with a 10-Year Ban for Blagging £50k Starling BBL with Only a BMW to Show
A director’s banned 10 years for grabbing a £50k Starling BBL, leaving just a BMW sold for £8,750. Dig into his flashy blag! […]
BBL Blaggers
11-Year Ban for Director Misusing £33k Barclays Loan, No Recovery Pursued
A director’s insolvency revealed he overstated turnover for a £33,000 Barclays Bounce Back Loan and sent it to a third party, earning an 11-year ban with no debt recovery. Explore this case. […]
BBL Blaggers
Liquidators Find Empty Premises After Suspected Bounce Back Loan Misuse
Liquidators arrived at a business premises to investigate suspected Bounce Back Loan abuse, only to discover the company director had vanished. Photos of the stock were taken, but the trail went cold, highlighting challenges in tracking directors who misuse pandemic relief funds. […]