
Oana Cozma, Director of St Helens Cleaning Limited, Receives 9-Year Ban for Inflating Turnover by Over 12 Times to Obtain £50,000 Lloyds Bounce Back Loan

A director’s banned 6 years for paying himself dodgy dividends from a £50k Starling BBL with no proof. Check his shady move! […]
Two sole traders have been issued 7-year Bankruptcy Restrictions Orders for exaggerating turnover to secure Bounce Back Loans, highlighting fraudulent practices in obtaining government funds. […]
Bounce Back Loan fraud involving sham agreements has resulted in directors being barred from roles. […]
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