Director Banned for 8 Years for Misusing £24,000 Metro Bank Bounce Back Loan by Transferring It to Herself
BBL Blaggers
Director Banned for 6 Years for Using £49,000 Bounce Back Loan to Pay Director’s Loan
A director faces a 6-year ban for using £49,000 of a Bounce Back Loan to pay off a director’s loan, a personal benefit, violating the loan’s intended business use. […]
BBL Blaggers
Biser Iliev, Director of Bulprima Ltd, Banned for 8 Years for Misrepresenting Turnover to Secure £30,000 Barclays Bounce Back Loan
Biser Iliev, director of Bulprima Ltd, faces an eight-year ban for exaggerating turnover to secure a £30,000 Barclays Bounce Back Loan. The disqualification reflects misuse of the government-backed loan scheme. […]
BBL Blaggers
Talvier Sanga of Onyx Property Sourcing Ltd Banned for 11 Years for Over-Estimating Turnover and Misusing Lloyds Bank Bounce Back Loan
Talvier Sanga, director of Onyx Property Sourcing Ltd, faces an 11-year ban for over-estimating his company’s turnover to secure a Lloyds Bank Bounce Back Loan and not using it for business purposes. […]