7-Year Ban for Director’s NatWest BBL Fraud Despite Signed Accounts
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
Adnan Janjua, Director of United Housing And Supported Accommodation Ltd, Begins 7-Year Ban for Fraudulently Obtaining £50,000 Lloyds Bounce Back Loan
Directors using Bounce Back Loans for non-business purposes face disqualification and potential criminal charges. […]
BBL Blaggers
Mobile Shop Boss Clobbered with a 10-Year Ban for Blagging BBL and Striking Off Firm
A mobile shop boss’s banned 10 years for fudging turnover to nab a BBL and illegally dissolving his firm. Jail or fines could follow! […]