Ilford Director Banned for 12 Years for Fraudulent Bounce Back Loan and Company Dissolution
BBL Blaggers
Director Nailed with an 11-Year Ban for Blagging £100k in BBLs for One Firm and Leaving £94k Unpaid
A director’s banned 11 years for nabbing £100k in BBLs for one firm and leaving £94k unpaid. See his big blag! […]
BBL Blaggers
Daniel Willis of Hickory Construction and Services Limited Banned for 10 Years for Illegally Securing Dual Bounce Back Loans from NatWest and Lloyds
Daniel Willis, director of Hickory Construction and Services Limited, has been disqualified for 10 years after fraudulently obtaining two Bounce Back Loans—one from NatWest and one from Lloyds—for his company, despite rules permitting only one loan. […]
BBL Blaggers
Marcel Viorel Ion, Director of Mavion Group Limited, Banned for 10 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Marcel Viorel Ion, director of Mavion Group Limited, has been disqualified for 10 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and failing to explain its use. The ban reflects serious financial misconduct. […]