Director Banned for 11 Years for Dissolving Company with Unpaid Bounce Back Loan
BBL Blaggers
Adriana Kaszonyi of AK Direct Services Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan, Now in Romania
Adriana Kaszonyi, director of AK Direct Services Ltd, has been disqualified for 10 years after overstating her company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]
BBL Blaggers
Sterica Florin Enache, Director of Florin Enache Ltd, Banned for 9 Years for Misrepresenting Turnover and Misusing Barclays Bounce Back Loan
Sterica Florin Enache, director of Florin Enache Ltd, faces a nine-year ban for exaggerating turnover to secure a Barclays Bounce Back Loan and not using it for business benefit. Insolvency Practitioner Christopher Andersen reported the misconduct. […]
BBL Blaggers
11-Year Ban and £10k Settlement for Director’s Ineligible Bounce Back Loan
A director who secured a £50,000 HSBC Bounce Back Loan for a business not trading by March 2020 faces an 11-year ban and paid £10,000 to settle. Learn how this ineligible Bounce Back Loan slipped through. […]