9-Year Ban for Director’s £50k Bounce Back Loan Non-Cooperation Fraud
BBL Blaggers
Director Banned for 6 Years for Failing to Prove £32,500 Bounce Back Loan Use
A director faces a 6-year disqualification for not providing evidence that a £32,500 Bounce Back Loan was used for business purposes, resulting in regulatory penalties for lack of transparency. […]
BBL Blaggers
Karolis Stankevicius, Director of Karbar Services Ltd, Banned for 9 Years for Overstating Zero Turnover to Secure £50,000 Santander Bounce Back Loan
Karolis Stankevicius’ nine-year ban follows a false claim of £210,000 turnover to secure a £50,000 Santander Bounce Back Loan, despite zero actual turnover. […]
BBL Blaggers
9-Year Ban for Director Inflating Turnover for £50k Barclays Loan, No Recovery
A director who vastly overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 9-year ban, with the liquidator opting against recovery due to lack of public interest. Read more. […]