Director Banned for 11 Years for Fraudulent Bounce Back Loan and Partial Repayment
BBL Blaggers
9-Year Ban for Neolex Director’s £50k Turnover Fraud
Georgi Petrov Zhelyazkova, director of Neolex, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban amid unrelated political turmoil. Dive into this financial fraud. […]
BBL Blaggers
Director Banned for 10 Years as Santander Claims Guarantee on £50,000 Bounce Back Loan Due to Overstated Turnover
A 10-year ban was imposed on a director who overstated turnover to secure a £50,000 Santander Bounce Back Loan, leaving Santander to claim the government guarantee. […]
BBL Blaggers
Director Banned for 8 Years for Misrepresenting Turnover to Secure £50,000 Santander Bounce Back Loan
A director has been banned for eight years for exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, which remained unpaid at liquidation. The disqualification reflects misuse of government-backed funds. […]