9-Year Ban for Director Falsifying Turnover for £50k Barclays Loan
BBL Blaggers
11-Year Ban for Director Who Fraudulently Secured £100k in BBLs from NatWest and Barclays
A director’s scheme to obtain two £50k Bounce Back Loans for one company from NatWest and Barclays, both left unpaid, led to an 11-year ban. Dive into this bold fraud. […]
BBL Blaggers
Director Banned for 7 Years for Misrepresenting Turnover to Secure £45,000 Santander Bounce Back Loan
A director faces a seven-year ban for exaggerating turnover to secure a £45,000 Santander Bounce Back Loan, when entitled to only £4,980, and using it for personal benefit. The disqualification underscores financial misconduct. […]
BBL Blaggers
Alexandru Turcanu, Director of Aturcanu Ltd, Receives 8-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Alexandru Turcanu, director of Aturcanu Ltd, has been banned for eight years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The liquidator is negotiating a £20,000 settlement. […]