5-Year Ban for Director’s Personal Use of £20k NatWest BBL on Car Purchase
BBL Blaggers
Director Banned for 10 Years for Securing £50,000 Santander Bounce Back Loan for Non-Trading Company
A director has been banned for 10 years for securing a £50,000 Santander Bounce Back Loan for a non-trading company, violating scheme eligibility rules. The disqualification reflects serious financial misconduct. […]
BBL Blaggers
Syed Mushtaq Ahmed Clobbered with a 10-Year Ban for Blagging £50k Starling BBL and Diverting It
Syed Mushtaq Ahmed’s banned 10 years for fudging turnover to nab a £50k Starling BBL and sending it to a third party. Dig in! […]
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. […]