5-Year Ban for Director’s £50k Bounce Back Loan Betrayal
BBL Blaggers
10-Year Ban for Director’s £225k Turnover Lie
A director who falsely claimed a £225,000 turnover to secure a Bounce Back Loan faces a 10-year ban and must repay £800 monthly. Learn how HSBC’s delays also cost them a £150 compensation payout. […]
BBL Blaggers
Sushil Ghosh, Director of Seema Food UK Ltd, Banned for 10 Years for Misrepresenting Turnover and Misusing £25,000 Barclays Bounce Back Loan
Sushil Ghosh, director of Seema Food UK Ltd, has been banned for 10 years for inflating turnover to secure a £25,000 Barclays Bounce Back Loan and using it for personal expenses, including a car purchase. The ban highlights misuse of funds. […]
BBL Blaggers
Valeriy Kuchynskyy of Integrity Passive Fire Protection Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Valeriy Kuchynskyy, director of Integrity Passive Fire Protection Ltd, faces a nine-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, despite a 90% settlement discount. […]