Liviu Croitoru of L & M Cleaning Masters Ltd Banned for 10 Years for Overstating Turnover and Hiding £50,000 Metro Bank Bounce Back Loan in ISA
BBL Blaggers
Levente Istvan Ionoi of LCWM Limited Banned for 11 Years for Bounce Back Loan Misuse
Levente Istvan Ionoi, director of LCWM Limited, has been banned for 11 years for over-estimating turnover to secure a £50,000 Bounce Back Loan and transferring most of it to himself and a car auction firm. […]
BBL Blaggers
10-Year Ban for Director After Barclays Winds Up Company for Turnover Fraud
Barclays wound up a company in the High Court after its director claimed a £232,000 turnover when it was only £120 to secure a £50,000 Bounce Back Loan, leading to a 10-year ban. Dive into this case. […]
BBL Blaggers
Banned for 11 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan, Leaving It Unpaid
A director’s 11-year ban results from overstating turnover to secure a £50,000 Santander Bounce Back Loan, which remained unpaid at liquidation, highlighting fraud. […]