7-Year Ban for Director’s Turnover Fraud and Bounce Back Loan Misuse
BBL Blaggers
Ian Anthony Deane, Director of Deane & Son Ltd, Faces 6-Year Ban for Failing to Repay CBILS Loan After Securing Bounce Back Loan
Ian Anthony Deane’s six-year ban results from failing to repay a CBILS loan after securing a Bounce Back Loan, violating scheme regulations. […]
BBL Blaggers
Sole Traders from Chigwell, Leeds, and Bristol Banned for Bounce Back Loan Fraud
Sole traders from Chigwell, Leeds, and Bristol face Bankruptcy Restrictions Orders for various Bounce Back Loan wrongdoings, including turnover inflation and fund misuse, highlighting regulatory enforcement. […]
BBL Blaggers
Stoyan Garkov of Stefany G Ltd Banned for 5 Years for Falsifying Turnover to Secure £30,000 Lloyds Bank Bounce Back Loan
Stoyan Garkov, director of Stefany G Ltd, faces a lenient five-year ban after overstating his company’s turnover to obtain a £30,000 Lloyds Bank Bounce Back Loan. […]