6-Year Ban for London Director Transferring £49.95k of Barclays Loan
BBL Blaggers
Alanas Petrosius, Director of Alanas Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Alanas Petrosius, director of Alanas Ltd, faces a nine-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification highlights misuse of pandemic relief funds. […]
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing £40,000
A director faces an 11-year ban after nearly doubling his claimed business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, transferring £40,000 to an “investment company” not benefiting the business, and leaving £44,000 unpaid. […]
Strike Off and Dissolution Blocks
Barclays Targets Companies with High Court Winding Up Petitions Over Unpaid Bounce Back Loans, Flagging Account Anomalies and Blocked Strike-Offs
Barclays pursues High Court wind-ups against companies with unpaid Bounce Back Loans, spotlighting account irregularities and blocked dissolutions. […]