Ionut Adrian Lespezanu, Director of Universal Drylining Ltd, Begins 6-Year Ban for Transferring Bounce Back Loan to Himself
BBL Blaggers
Caroline Anucha, Director of CA Marketing Solutions Ltd, Begins 10-Year Ban for Inflating Turnover by Over 35 Times to Secure £50,000 Santander Bounce Back Loan
Directors who misrepresented business eligibility for Bounce Back Loans risk bans for violating loan conditions. […]
BBL Blaggers
Director Receives 9-Year Ban for Overstating Turnover Fourfold to Secure £50,000 Santander Bounce Back Loan
A director’s nine-year ban follows a fourfold exaggeration of turnover to secure a £50,000 Santander Bounce Back Loan, highlighting fraudulent intent. […]
BBL Blaggers
Royston George King, Director of Worcester Boiler Installations Ltd, Receives 9-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Royston George King, director of Worcester Boiler Installations Ltd, faces a nine-year ban for exaggerating turnover to secure a £35,000 Barclays Bounce Back Loan and a £15,000 top-up, which were not used for business benefit. […]