10-Year Ban for 15x Bounce Back Loan Turnover Fraud
BBL Blaggers
Director Banned for 10 Years for Grossly Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan and Top-Up
A company director faces a 10-year ban after falsely claiming a £500,000 business turnover to obtain a £40,000 Bounce Back Loan and a £10,000 top-up from NatWest. […]
BBL Blaggers
Atanas Rangelov Mademdzhiev of ATMD UK Limited Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
Atanas Rangelov Mademdzhiev, director of ATMD UK Limited, has been disqualified for 10 years after inflating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest, when he was entitled to a maximum of £5,361. […]
BBL Blaggers
10-Year Ban for Director After Barclays Winds Up Ineligible Company
Barclays wound up a company in the High Court after its director used dormant accounts to secure an ineligible £50,000 Bounce Back Loan, leading to a 10-year ban and bounty hunter pursuit. […]