London Director Banned for 9 Years for Overstating Turnover and Transferring £20,000 Santander Bounce Back Loan
BBL Blaggers
Dobrin Mihaylov of D&T7 Ltd Banned for 9 Years for Overstating Turnover to Secure £41,340 NatWest Bounce Back Loan
Dobrin Mihaylov, director of D&T7 Ltd, faces a nine-year ban after exaggerating his company’s turnover to obtain a £41,340 Bounce Back Loan from NatWest. […]
BBL Blaggers
Travel Agency Director Faces 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
A travel agency director’s 10-year ban results from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
Director Banned for 9 Years for Misconduct Involving Two Barclays Bounce Back Loans and Employing Illegal Workers
A director faces a nine-year ban for misconduct involving two Barclays Bounce Back Loans, employing illegal workers, and other wrongdoing. […]