11-Year Ban for Director After Barclays Winds Up Company for False Turnover
BBL Blaggers
11-Year Ban for Manchester Director’s NatWest BBL Turnover Deception
A Manchester director’s inflated turnover claims tricked NatWest into issuing a BBL, resulting in an 11-year ban. Uncover the fraud that led to this disqualification. […]
BBL Blaggers
11-Year Ban for £32k Bounce Back Loan Turnover Fraud
A director’s false turnover and trading claims to secure a £32,000 Barclays Bounce Back Loan, left unpaid, led to an 11-year ban. Uncover this deliberate deception. […]
BBL Blaggers
Stoyan Garkov of Stefany G Ltd Banned for 5 Years for Falsifying Turnover to Secure £30,000 Lloyds Bank Bounce Back Loan
Stoyan Garkov, director of Stefany G Ltd, faces a lenient five-year ban after overstating his company’s turnover to obtain a £30,000 Lloyds Bank Bounce Back Loan. […]