10-Year Ban for Director’s Dual NatWest and HSBC BBL Scheme Violation
BBL Blaggers
Chelsie Clare Lane, Director of The Lip Lab Ltd, Banned for 10 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Chelsie Clare Lane, director of The Lip Lab Ltd, has been banned for 10 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and using it to buy a car. The ban, starting 25 November 2024, reflects serious financial misconduct. […]
BBL Blaggers
Dumitru Scutaru of Fixdumitru Ltd Banned for 11 Years for Overstating Turnover and Misusing Lloyds Bounce Back Loan Funds
Dumitru Scutaru, director of Fixdumitru Ltd, has been disqualified for 11 years after exaggerating his company’s turnover to secure a Lloyds Bounce Back Loan and making cash withdrawals and transfers that did not benefit his business. […]
BBL Blaggers
Zain Abbas Ravjani Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling Loan
Zain Abbas Ravjani’s banned 10 years for fudging turnover to grab a £50k Starling loan. Dig into his blag! […]