Levente Istvan Ionoi of LCWM Limited Banned for 11 Years for Bounce Back Loan Misuse
BBL Blaggers
6-Year Ban for Unproven Bounce Back Loan Transfers
A director’s failure to prove a Barclays Bounce Back Loan’s business use after large transfers led to a 6-year ban. Explore the mystery of these funds’ fate. […]
BBL Blaggers
Nuri Can Ozmicco Nailed with a 12-Year Ban for Blagging £50k BBL and Illegally Dissolving Firm
Nuri Can Ozmicco’s banned 12 years for nabbing a £50k BBL, wiring it to an unknown account, and illegally striking off his firm. Jail’s a risk! […]
BBL Blaggers
Mihai Badea of Blue UK Services Limited Banned for 8 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Mihai Badea, director of Blue UK Services Limited, faces an eight-year ban after overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]