Barclays £50k Bounce Back Loan Vanishes Without Records, Director Faces 6-Year Ban
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. […]
BBL Blaggers
Solihull Director Receives 6-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
A Solihull director has been banned for six years for inflating company turnover to obtain a Barclays Bounce Back Loan. The liquidator closed the case without pursuing personal repayment due to high costs, with the disqualification.. […]
BBL Blaggers
Leonard Carr-Roberts, Director of LCR Investments Ltd, Faces 10-Year Ban for Fraudulently Obtaining Second Bounce Back Loan and Failing to Register for VAT
Directors who misrepresented company viability for Bounce Back Loans risk bans for scheme abuse. […]