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
Director Banned 7 Years for Bounce Back Loan Personal Misuse
A director who used a £50,000 NatWest Bounce Back Loan for personal gain and failed to provide records faces a 7-year ban from the Insolvency Service. […]
BBL Blaggers
Abdul Salam, Director of SLM Associates Ltd, Faces 9-Year Ban for Overstating Turnover to Secure £49,000 Bounce Back Loan After Council Winding-Up
Abdul Salam’s nine-year ban results from exaggerating turnover to secure a £49,000 Bounce Back Loan, uncovered after Manchester City Council wound up his company. […]
BBL Blaggers
Katie Freeley, Director of Keishi Ltd, Faces 3-Year Ban Starting June 24, 2025, for Failing to Repay £50,000 Funding Circle Bounce Back Loan After Securing £55,000 Virgin Money CBILS Loan
Katie Freeley, director of Keishi Ltd, begins a three-year directorship ban on June 24, 2025, for non-compliance with government backed loan scheme rules. […]