10-Year Ban for Director’s Zero Turnover Bounce Back Loan Fraud
BBL Blaggers
Vaidas Vaiciulis, Director of Daily Cars Premium Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Vaidas Vaiciulis, director of Daily Cars Premium Ltd, has been disqualified for 10 years for inflating turnover to secure a Barclays Bounce Back Loan, despite being allowed to estimate figures. The ban follows liquidation revealing the misrepresentation. […]
BBL Blaggers
9-Year Ban for Director Leaving £50k Barclays Loan Unpaid After Turnover Fraud
A director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan and left it unpaid at liquidation has been banned for 9 years. Dive into this financial misstep. […]
BBL Blaggers
Baktash Attaie Receives 11-Year Directorship Ban for Blagging Bounce Back Loans
Baktash Attaie, director of Kaash Limited and Asiatic Texture Limited, has been banned from directorship for 11 years after fraudulently obtaining Bounce Back Loans from Metro Bank for both companies. The Insolvency Service found he misrepresented financial details to secure the loans, breaching regulations and undermining the scheme’s integrity. […]