11-Year Ban for Director’s Dormant Account Bounce Back Loan Mystery
BBL Blaggers
Directors Banned 2.5 and 10 Years After Barclays Winds Up Company for Loan Fraud
Barclays secured a High Court winding-up against a company whose directors misused a Bounce Back Loan, leading to bans of 2.5 and 10 years. Explore this dual-penalty case. […]
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
Mirpacha Hajy Pachamir, Ride Solutions Ltd Director from Afghanistan, Banned for 10 Years for Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan
Bounce Back Loan fraud has led to directors being barred from managing companies due to falsified applications. […]