Giorgio Ghezzi of St. John’s Wood, London, Hit with 11-Year Bankruptcy Restrictions for Illegally Obtaining £50,000 Bounce Back Loan
BBL Blaggers
Ionut-Iulian Ungureanu, Director of Raise the World Ltd, Starts 11-Year Ban for Overstating Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan
The Insolvency Service’s efforts have led to bans for directors misusing Bounce Back Loans for unrelated activities. […]
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
8-Year Ban for Director’s Zero-Turnover £50k NatWest BBL Fraud
Claiming a £50k NatWest BBL with no 2019 turnover led to an 8-year ban for this director. Uncover how this blatant lie was exposed during insolvency. […]