Mihai Badea of Blue UK Services Limited Banned for 8 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
7-Year Ban for Director’s Co-Op and CBILS Bounce Back Loan Misuse
A director who misused a Co-Operative Bank Bounce Back Loan and a Funding Circle CBILS Bounce Back Loan, leaving both unpaid at liquidation, faces a 7-year ban. Learn about this dual Bounce Back Loan misconduct. […]
BBL Blaggers
11-Year Ban for Director’s Triple Loan Fraud
A director’s brazen attempt to secure three Bounce Back Loans for two companies, enabled by a bank’s failure to check records, has resulted in an 11-year ban. Explore how this costly oversight led to unpaid debts. […]
BBL Blaggers
Director Banned for 9 Years for Overstating Turnover to Secure Santander Bounce Back Loan and Using Funds for Personal Needs
A nine-year ban was imposed on a director who exaggerated turnover to obtain a Santander Bounce Back Loan, then diverted most of the funds for personal use, neglecting business needs. […]