10-Year Ban for Liverpool Director’s £230k Turnover Lie
BBL Blaggers
11-Year Ban for Leicester Director’s Dual Bounce Back Loan Fraud
A Leicester director who inflated turnover to secure Bounce Back Loans from Santander and HSBC for two companies faces an 11-year ban. Uncover how this double fraud led to unpaid debts. […]
BBL Blaggers
Ionut-Iulian Ungureanu, Director of Raise the World Ltd, Starts 11-Year Ban for Overstating Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan
The Insolvency Service’s efforts have led to bans for directors misusing Bounce Back Loans for unrelated activities. […]
BBL Blaggers
Giedrius Levickas, Director of Giedrius Haulage Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
As you Giedrius Levickas, director of Giedrius Haulage Ltd, has been banned for 10 years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan, as confirmed by his accountant. The ban reflects financial misconduct. […]