Sterica Florin Enache, Director of Florin Enache Ltd, Banned for 9 Years for Misrepresenting Turnover and Misusing Barclays Bounce Back Loan
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 7 Years for Misusing Lloyds Bank Bounce Back Loan to Pay Personal Property Loan, Left Unpaid
A female director has been disqualified for seven years after using a Lloyds Bank Bounce Back Loan, including a top-up, to pay off a personal loan against her property, leaving the loan unpaid at liquidation. […]
BBL Blaggers
7-Year Ban for Engineering Director’s Creditor-Harming Payments
Helen Anderson, director of Paranoid Expedition Engineering, faces a 7-year ban for making payments from HSBC Bounce Back and CBILS Bounce Back Loans that harmed creditors. Uncover this costly violation. […]