Joe March, Director of J M Roofing (Sussex) Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
11-Year Ban for Director’s £50k NatWest BBL Fraud Over £11k Entitlement
A director’s inflated turnover claim to secure a £50k NatWest BBL, when only entitled to £11,000, led to an 11-year ban. Uncover the scale of this fraudulent overreach. […]
BBL Blaggers
Lucian Cornel Tunaru of Tunluk Ltd Banned for 11 Years for Illegally Securing Metro Bank and HSBC Bounce Back Loans and Misusing Funds
Lucian Cornel Tunaru, director of Tunluk Ltd, has been disqualified for 11 years after fraudulently obtaining Bounce Back Loans from Metro Bank and HSBC and failing to prove the funds were used for the business’s benefit. […]
BBL Blaggers
Arun Malhotra of RAM Online Services Banned for 10 Years for Bounce Back Loan Fraud
Arun Malhotra, director of RAM Online Services, faces a 10-year ban for claiming a £120,000 turnover to secure a £30,000 Bounce Back Loan, far exceeding the actual turnover, prompting regulatory action. […]