11-Year Ban for London Director’s £50k NatWest BBL Fraud on Dormant Firm
BBL Blaggers
Co-Directors Banned for 7 Years for Concealing Bounce Back Loan Use
Two co-directors face 7-year bans for failing to provide accounting records, preventing liquidators from verifying the legitimacy of a £30,000 Bounce Back Loan, resulting in regulatory penalties. […]
BBL Blaggers
Vasile Opran of Opran Trans Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Vasile Opran, director of Opran Trans Limited, faces a 10-year ban after massively overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Doncaster Director Banned for 11 Years for Securing Two £50,000 Bounce Back Loans Fraudulently
A Doncaster director has been banned for 11 years for inflating turnover to secure two £50,000 Bounce Back Loans from Yorkshire Bank for separate companies, violating the loan scheme’s regulations. […]