Lucian Cornel Tunaru of Tunluk Ltd Banned for 11 Years for Illegally Securing Metro Bank and HSBC Bounce Back Loans and Misusing Funds
BBL Blaggers
Director Banned for 6 Years for Misusing Metro Bank Bounce Back Loan for Personal Benefit, Exposed by Insolvency
A company director has been disqualified for six years after pursuing insolvency, which revealed he used a Metro Bank Bounce Back Loan for personal benefit. […]
BBL Blaggers
12-Year Ban for Cardiff Director Misusing £50k Barclays Loan
A Cardiff director who overstated turnover for a £50,000 Barclays Bounce Back Loan and swiftly transferred it to himself faces a 12-year ban. Dive into this rapid financial misconduct. […]
BBL Blaggers
Ghulam Fatima Butt, Director of S & F Sales Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Ghulam Fatima Butt, director of S & F Sales Ltd, has been disqualified for nine years for declaring a £200,000 turnover, when it was £1,439, to secure a £50,000 Barclays Bounce Back Loan. The ban reflects significant financial misconduct. […]