10-Year Ban for Director Misstating Turnover to Get £50k Barclays Loan
BBL Blaggers
Nikolay Hristov Kolev, Director of Kaicony 2 Limited, Banned for 9 Years Over Misstated Turnover for Santander Loan
Nikolay Hristov Kolev, a Bulgarian director of Kaicony 2 Limited, has been handed a nine-year directorship ban starting 2 June 2025. The ban stems from his significant overstatement of the company’s turnover to obtain a £50,000 Santander Bounce Back Loan, violating the terms of the loan scheme designed to support businesses. […]
BBL Blaggers
Director Clobbered with an 11-Year Ban for Blagging Starling BBL He Promised to Repay But Didn’t
A director’s banned 11 years for nabbing a Starling BBL he swore to repay but didn’t. See his broken promise! […]
BBL Blaggers
Director Banned for 11 Years for Illegally Securing and Defaulting on Barclays and Metro Bank Bounce Back Loans
A director faces an 11-year ban after fraudulently obtaining two Bounce Back Loans from Barclays and Metro Bank for his single company, neither of which was repaid. […]