Director Walloped with a 12-Year Ban for Blagging £40k Starling BBL for a Bought Dormant Firm
BBL Blaggers
8-Year Ban for Croydon Director’s £50k Bounce Back Loan Record Evasion
A Croydon director who withheld accounting records, obscuring a £50,000 HSBC Bounce Back Loan’s eligibility, faces an 8-year ban. Learn why this lack of transparency led to a reduced penalty. […]
BBL Blaggers
Salman Kanidagli of Harita Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
Salman Kanidagli, director of Harita Ltd, faces a 10-year ban after overstating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Cristi-Ionut Ilioi, Cristi’s Food Ltd Director from Romania, Banned for 10 Years for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
Directors who falsified documents to secure Bounce Back Loans face disqualification for exploiting pandemic support. […]