Krzysztof Szczepaniak of Krzysztof Szczepaniak Transport Ltd Banned for 11 Years for Falsifying Turnover and Misusing £50,000 NatWest Bounce Back Loan
BBL Blaggers
Henrique Fazzio, Director of Quink For Prints Limited, Begins 10-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Directors who used Bounce Back Loans for personal tax payments face bans and legal scrutiny. […]
BBL Blaggers
Director Walloped with an 11-Year Ban for Claiming £318k Turnover for Starling BBL with Dormant Firm
A director’s banned 11 years for saying his dormant firm had £318k turnover to grab a £50k Starling BBL. Dig in! […]
BBL Blaggers
Dumitru Scutaru of Fixdumitru Ltd Banned for 11 Years for Overstating Turnover and Misusing Lloyds Bounce Back Loan Funds
Dumitru Scutaru, director of Fixdumitru Ltd, has been disqualified for 11 years after exaggerating his company’s turnover to secure a Lloyds Bounce Back Loan and making cash withdrawals and transfers that did not benefit his business. […]