Concerns Raised Over Links Between Business Recovery Firms and Bounce Back Loan Enforcement
BBL Blaggers
7-Year Ban for Director Misusing Barclays Loan After Inflating Turnover
A director who exaggerated her business turnover to obtain a Barclays Bounce Back Loan and failed to use it for business purposes has been banned for 7 years. Explore this case. […]
BBL Blaggers
Ali Abdullah, Director of A&A Builders (LDN) Limited, Handed 10-Year Ban for Falsifying Turnover to Secure £50,000 HSBC Bounce Back Loan
The Insolvency Service has pursued directors for Bounce Back Loan misuse, banning non-compliant individuals. […]
BBL Blaggers
Liviu Croitoru of L & M Cleaning Masters Ltd Banned for 10 Years for Overstating Turnover and Hiding £50,000 Metro Bank Bounce Back Loan in ISA
Liviu Croitoru, director of L & M Cleaning Masters Ltd, has been disqualified for 10 years after exaggerating his company’s turnover to secure a £50,000 Metro Bank Bounce Back Loan and stashing it in an ISA. […]