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
11-Year Ban for Middlewich Director Misusing £50k Barclays Loan
A Middlewich director who secured a £50,000 Barclays Bounce Back Loan and transferred it to three connected companies for no business benefit faces an 11-year ban. Read more. […]
BBL Blaggers
Waltham Forest Director Banned for 5 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Funds
A Waltham Forest director faces a lenient five-year ban after overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan and transferring most of it to himself. […]
BBL Blaggers
Zand Nadar, Director of IG Pizza Ltd, Banned for 8 Years for Misusing Barclays Bounce Back Loan
Zand Nadar, director of IG Pizza Ltd, faces an eight-year ban for not using a Barclays Bounce Back Loan for business benefit and failing to provide accounting records. The disqualification reflects misuse of pandemic relief funds. […]