Co-Directors Walloped with 7 and 8-Year Bans for Blagging Starling and NatWest BBLs and Misusing One
BBL Blaggers
11-Year Ban for Director Misusing £45k Barclays Loan After Turnover Fraud
A liquidator’s review exposed a director who overstated turnover to secure a £45,000 Barclays Bounce Back Loan and misused it, leading to an 11-year ban. Uncover the financial deception. […]
BBL Blaggers
Three Sole Traders Banned for Bounce Back Loan Turnover Fraud
Savaki Savva, Milena Dzialak, and Krystian Bielecki face long bankruptcy restrictions for inflating turnover to secure Bounce Back Loans. Uncover how their self-assessments exposed the fraud. […]
BBL Blaggers
Director Banned for 7 Years for Bounce Back Loan Misuse and Lack of Records
A director faces a 7-year ban for using Bounce Back Loan funds for personal benefit and failing to supply accounting records, leaving liquidators unable to verify the loan’s use. […]