Svetoslav Aleksandrov Georgiev, Director of Shav Service Limited, Banned for 9 Years for Misrepresenting Turnover to Secure £48,000 Barclays Bounce Back Loan
BBL Blaggers
10-Year Ban for Director’s Dormant Account Bounce Back Loan Fraud
A director who claimed a £230,000 turnover despite filing dormant accounts to secure a £47,250 HSBC Bounce Back Loan now faces a 10-year ban. Uncover the audacity of this financial deception. […]
BBL Blaggers
Muhammad Usman Yaqub, Director of Ice Hut Creamery Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Muhammad Usman Yaqub, director of Ice Hut Creamery Ltd, faces a nine-year ban, for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification underscores misuse of government-backed financial support. […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover and Failing to Maintain Records for Metro Bank Bounce Back Loan
A company director has been disqualified for 10 years after overstating his business turnover to secure a Metro Bank Bounce Back Loan and failing to maintain adequate accounting records. […]