Co-Directors Banned for Dormant Company’s £50k Bounce Back Loan Scam
BBL Blaggers
Director Nailed with a 10-Year Ban for Adding a Fake £96k to Turnover to Blag £50k TSB Loan
A director’s banned 10 years for inventing £96k in turnover to snag a £50k TSB loan. Check out her costly fib! […]
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Buying Car
A director faces a 10-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan, using it to purchase a car and transferring over £20,000 to himself. […]
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. […]