Lucian Matei, Director of L M Mechanical Ltd, Faces 10-Year Ban for Overstating Turnover to Obtain Bounce Back Loan
BBL Blaggers
Director Banned for 11 Years for Securing Lloyds and Santander Bounce Back Loans for Non-Trading Company with Dormant Accounts
FA director faces an 11-year ban after filing dormant accounts, yet fraudulently obtaining two Bounce Back Loans from Lloyds and Santander for a non-trading company. […]
BBL Blaggers
10-Year Ban for 15x Bounce Back Loan Turnover Fraud
A director’s 15-fold turnover inflation to secure a £35,000 Barclays Bounce Back Loan, left unpaid, led to a 10-year ban. Dive into this egregious financial fraud. […]
BBL Blaggers
Ajaz Hussain Shah, Director of Fortitude Capital Limited, Banned for 8 Years for Withholding Accounts, Obscuring £50,000 Bounce Back Loan Use
Ajaz Hussain Shah’s eight-year ban results from failing to provide accounts, leaving liquidators unable to verify the legitimacy of a £50,000 Bounce Back Loan. […]