Gheorghe Lupuleasa of Vladut & George Ltd Banned for 11 Years for Falsifying Turnover and Misusing £49,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Director Nailed for BBL Shenanigans After Insolvency Practitioner Grasses Him Up
A director’s in hot water after an insolvency practitioner ratted him out for dodgy RBS BBL dealings. Check the dirt! […]
BBL Blaggers
Kalvir Singh Chana, Director of Ideal Locations Building & Maintenance Ltd, Receives 10-Year Ban for Inflating Turnover by Over 15 Times to Secure £50,000 HSBC Bounce Back Loan
Directors who secured Bounce Back Loans for non-viable firms face disqualification for misconduct. […]
BBL Blaggers
Director Banned for 8 Years for Misusing Lloyds Bank Coronavirus Business Interruption Loan for Personal Benefit
A director has been disqualified for eight years after using funds from a Lloyds Bank Coronavirus Business Interruption Loan for personal benefit, rather than business purposes. […]