Director Banned for 10 Years for Overstating Turnover to Secure Metro Bank Bounce Back Loan, Exposed by Insolvency
BBL Blaggers
Cristi-Ionut Ilioi, Cristi’s Food Ltd Director from Romania, Banned for 10 Years for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
Directors who falsified documents to secure Bounce Back Loans face disqualification for exploiting pandemic support. […]
BBL Blaggers
Director Banned for 12 Years for Illegally Securing Metro Bank and HSBC Bounce Back Loans and Misusing Funds for Rent and Crypto
InA company director has been disqualified for 12 years after fraudulently obtaining two Bounce Back Loans from Metro Bank and HSBC, totalling £97,000, and using them to pay home rent and invest in cryptocurrency. […]
BBL Blaggers
Amr Ibrahim, Director of ADC Scotland Telecom Limited, Banned for 7 Years for Overstating Turnover to Secure £48,000 Bounce Back Loan
Amr Ibrahim’s seven-year ban follows exaggerated turnover claims to secure a £48,000 Bounce Back Loan, misusing funds meant for business support. […]