Director Banned for 11 Years for Fraudulently Securing £30,000 Metro Bank Bounce Back Loan for Non-Trading Company and Misusing Funds
BBL Blaggers
Leigh-on-Sea Director Clobbered with an 11-Year Ban for Blagging HSBC BBL and Illegally Striking Off Firm
A Leigh-on-Sea director’s banned 11 years for grabbing an HSBC BBL and illegally dissolving his firm. See his sneaky play! […]
BBL Blaggers
Ion Buruian, VMV Solutions Limited Director from Romania, Banned for 9 Years for Fraudulently Securing £50,000 Barclays Bounce Back Loan
The Insolvency Service has banned directors who used Bounce Back Loans to pay fictitious employees, exposing fraud. […]
BBL Blaggers
Director Receives 11-Year Ban for Misjudging Turnover Period to Secure £48,000 Santander Bounce Back Loan
A director’s 11-year ban stems from mistakenly using a five-year turnover figure to secure a £48,000 Santander Bounce Back Loan, misrepresenting eligibility. […]