Sterica Florin Enache, Director of Florin Enache Ltd, Banned for 9 Years for Misrepresenting Turnover and Misusing Barclays Bounce Back Loan
BBL Blaggers
Village Store Owner Banned for 12 Years for Illegally Securing Lloyds and Santander Bounce Back Loans and Other Misconduct
A village store owner faces a 12-year ban for fraudulently obtaining two Bounce Back Loans from Lloyds and Santander, failing to register for VAT, and other misconduct. […]
BBL Blaggers
Joint Directors Banned for 4 Years for Misusing Metro Bank Bounce Back Loan for Non-Business Purposes
Two joint directors face lenient four-year bans after failing to use a £50,000 Metro Bank Bounce Back Loan for the benefit of their business. […]
BBL Blaggers
Director Banned for 7 Years for Failing to Provide Records for £49,973 Lloyds Bank Bounce Back Loan, Leaving Usage Unclear
A director has been disqualified for seven years after failing to provide accounting records to the liquidator, preventing verification of how a £49,973 Lloyds Bank Bounce Back Loan was used. […]