10-Year Ban for Director’s Dual NatWest and HSBC BBL Scheme Violation
BBL Blaggers
10-Year Ban for Director’s £225k Turnover Lie
A director who falsely claimed a £225,000 turnover to secure a Bounce Back Loan faces a 10-year ban and must repay £800 monthly. Learn how HSBC’s delays also cost them a £150 compensation payout. […]
BBL Blaggers
Bishop Auckland Sole Trader Banned for 11 Years for Overstating Turnover to Secure £50,000 Bounce Back Loan
A Bishop Auckland sole trader’s 11-year Bankruptcy Restrictions Order results from inflating turnover to secure a £50,000 Bounce Back Loan, misusing funds. […]
BBL Blaggers
Lucian Cornel Tunaru of Tunluk Ltd Banned for 11 Years for Illegally Securing Metro Bank and HSBC Bounce Back Loans and Misusing Funds
Lucian Cornel Tunaru, director of Tunluk Ltd, has been disqualified for 11 years after fraudulently obtaining Bounce Back Loans from Metro Bank and HSBC and failing to prove the funds were used for the business’s benefit. […]