
Southampton Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution

A director’s seven-year ban follows withholding records after a court-ordered winding-up, leaving liquidators unable to verify a £50,000 Bounce Back Loan’s use. […]
A director’s inflated turnover claim to secure a £50k NatWest BBL, when only entitled to £11,000, led to an 11-year ban. Uncover the scale of this fraudulent overreach. […]
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. […]
Copyright © 2025 | Bounce Back Loan | Privacy Policy | Terms and Conditions | About Us