Couple Jailed 2.5 and 2 Years for Blagging BBL with Fake Turnover
BBL Blaggers
Ion Fera of I.F Trans Limited Banned for 9 Years for Falsely Inflating Turnover to Obtain £50,000 NatWest Bounce Back Loan
Ion Fera, director of I.F Trans Limited, has been disqualified for nine years after overstating his company’s turnover to secure a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Director Copped a 3.5-Year Ban for Using £20,000 TSB Loan for Forex Trading and Leaving It Unpaid
A director’s banned 3.5 years for blowing a £20,000 TSB loan on forex trading and not paying it back. Check out his wild gamble! […]
BBL Blaggers
6-Year Ban for Director as £50k Barclays Loan Use Remains Unknown
Without accounting records, a liquidator couldn’t trace a £50,000 Barclays Bounce Back Loan’s use, leading to a 6-year ban for the director. Dive into this case of missing records. […]