10-Year Ban for Hair and Beauty Director Falsifying Turnover for Barclays Loan
BBL Blaggers
Danut Alexandru Muntean, Director of Sulzersk Ltd, Banned for 11 Years for Securing £50,000 Barclays Bounce Back Loan for Non-Trading Company
Danut Alexandru Muntean, director of Sulzersk Ltd, faces an 11-year ban for securing a £50,000 Barclays Bounce Back Loan for a company not trading on 1 March 2020 and using funds for personal benefit. The disqualification reflects misuse of funds. […]
BBL Blaggers
10-Year Ban and £20k Settlement for Liverpool Director’s Bounce Back Loan Fraud
A Liverpool director who inflated turnover to blag a £50,000 HSBC Bounce Back Loan and pocketed £34,000 faces a 10-year ban and a £20,000 settlement. Learn how this misuse was exposed. […]
BBL Blaggers
10-Year Ban for Director Misusing Barclays Loan After Inflating Turnover
A director who overstated turnover to secure a Barclays Bounce Back Loan and used it for personal benefit, not his company, has been banned for 10 years. Read about this misuse. […]