Director Banned for 6 Years for Failing to Account for £48,900 Metro Bank Bounce Back Loan, Exposed by Insolvency
BBL Blaggers
10-Year Ban for Admitted Bounce Back Loan Fraud and Misuse
A director’s confession to inflating turnover and using a Barclays Bounce Back Loan for personal benefit led to a 10-year ban. Uncover this bold admission’s consequences. […]
BBL Blaggers
Darren Wade, DLZ Trucking Limited Director, Disqualified for 10 Years for Overstating Turnover to Secure £50,000 Royal Bank of Scotland Bounce Back Loan
Directors who exploited Bounce Back Loan checks by claiming for multiple firms face Insolvency Service disqualifications. […]
BBL Blaggers
Lucian Cornel Tunaru of Tunluk Ltd Banned for 11 Years for Illegally Securing Metro Bank and HSBC Bounce Back Loans and Misusing Funds
Lucian Cornel Tunaru, director of Tunluk Ltd, has been disqualified for 11 years after fraudulently obtaining Bounce Back Loans from Metro Bank and HSBC and failing to prove the funds were used for the business’s benefit. […]