11-Year Ban for Leicester Director Misusing Barclays Loan After Turnover Fraud
BBL Blaggers
Lithuanian Director Mindaugas Kaleininkas Banned for 10 Years After Misusing £50,000 Barclays Bounce Back Loan for Personal Gain
Mindaugas Kaleininkas, director of Elastina Trading Limited, has been hit with a decade-long directorship ban after fraudulently securing a £50,000 Bounce Back Loan from Barclays. […]
BBL Blaggers
Mihaela Pirlog, Director of Ecore Construction Management Ltd, Receives 10-Year Ban for Securing £100,000 in Bounce Back Loans from Santander and Barclays
Mihaela Pirlog, director of Ecore Construction Management Ltd, faces a 10-year ban for securing two Bounce Back Loans worth £100,000 from Santander and Barclays, neither of which were repaid. The disqualification highlights multiple loan scheme violations. […]
BBL Blaggers
Director Banned for 6 Years for Untraceable Bounce Back Loan Transfers
A director has been banned for 6 years for sending nearly half of a Bounce Back Loan via an international payment merchant without evidence of business benefit, prompting regulatory penalties. […]