Katya Gospodinova of KGG Cleaning Services Ltd Banned for 10 Years for Overstating Turnover to Secure Oversized Metro Bank Bounce Back Loan
BBL Blaggers
10-Year Ban for London Letting Agent’s £50k NatWest BBL Turnover Fraud
TA London letting agent’s turnover lies to secure an unpaid £50k NatWest BBL led to a 10-year ban. Uncover the financial deceit in this property scam. […]
BBL Blaggers
11-Year Ban for Director’s £225k Turnover Lie to Secure £50k NatWest BBL
Claiming a £225,000 turnover when it was only £30 to snag a £50k NatWest BBL earned a director an 11-year ban. Read about this staggering ineligibility scam. […]
BBL Blaggers
Director Banned for 11 Years for Falsely Claiming £30 Million Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Business
A director faces an 11-year ban after claiming a £30 million turnover for a non-trading business to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]