11-Year Ban for Director Admitting Non-Trading Business Got Barclays Loan
BBL Blaggers
Patrick John McKay, Director of A1 Traffic Safety Services Limited, Banned for 7 Years for Transferring Bounce Back Loan to Associated Company
Patrick John McKay’s seven-year ban follows transferring a Bounce Back Loan to an associated company and withholding records, obscuring fund use. […]
BBL Blaggers
Milton Keynes Director Banned for 10 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Company
A Milton Keynes director faces a 10-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan for a company with no turnover, ineligible for the scheme. […]
BBL Blaggers
Anatoli Nikolaev of Svishtov Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Unpursued
Anatoli Nikolaev, a Bulgarian director of Svishtov Ltd, faces a 10-year ban for overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]