12-Year Ban and Recovery Action for Director’s £100k Bounce Back Loan Theft
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
Director Walloped with an 11-Year Ban for Blagging £50k Starling and Santander BBLs and Pocketing Cash
A director’s banned 11 years for fudging turnover to nab £50k BBLs from Starling and Santander and keeping the cash. Check his scam! […]
BBL Blaggers
6.5-Year Ban for Unpaid Bounce Back Loan and Missing Records
A director’s failure to provide accounting records for an unpaid Bounce Back Loan resulted in a 6.5-year ban, leaving questions unanswered. Delve into this case of financial mystery. […]