Director Faces 9-Year Ban and £179,276.44 Charging Order for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
Mihai Badea of Blue UK Services Limited Banned for 8 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Mihai Badea, director of Blue UK Services Limited, faces an eight-year ban after overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
10-Year Ban for £50k Bounce Back Loan Turnover Fraud
A director’s inflated turnover to secure a £50,000 Barclays Bounce Back Loan led to a 10-year ban. Explore the consequences of this financial deception. […]
BBL Blaggers
Darren Wade, DLZ Trucking Limited Director, Disqualified for 10 Years for Overstating Turnover to Secure £50,000 Royal Bank of Scotland Bounce Back Loan
Directors who exploited Bounce Back Loan checks by claiming for multiple firms face Insolvency Service disqualifications. […]