Mehmet Tekagac, Director of Ucer Kebab Ltd and Arda Perfect Café Ltd, Banned for 11 Years for Securing Two £50,000 Bounce Back Loans
BBL Blaggers
Director in Saudi Clobbered with Suspended Jail for Blagging Four BBLs from Clydesdale, HSBC, NatWest, and Starling
A Saudi-based director got a suspended jail term for nabbing four BBLs from Clydesdale, HSBC, NatWest, and Starling. See his mega blag! […]
BBL Blaggers
Sterica Florin Enache, Director of Florin Enache Ltd, Banned for 9 Years for Misrepresenting Turnover and Misusing Barclays Bounce Back Loan
Sterica Florin Enache, director of Florin Enache Ltd, faces a nine-year ban for exaggerating turnover to secure a Barclays Bounce Back Loan and not using it for business benefit. Insolvency Practitioner Christopher Andersen reported the misconduct. […]
BBL Blaggers
Timothy Wilson, Director of Life and Property Solutions Limited, Receives 9-Year Ban for Inflating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
The Insolvency Service has disqualified directors for diverting Bounce Back Loans to personal accounts, breaching scheme terms. […]