Ian Anthony Deane, Director of Deane & Son Ltd, Faces 6-Year Ban for Failing to Repay CBILS Loan After Securing Bounce Back Loan
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
11-Year Ban for Vemma Director’s Dual Bounce Back Loan Fraud
Maria Dragieva, director of Vemma Ltd, who blagged two Bounce Back Loans from HSBC and Barclays, faces an 11-year ban, with liquidators not pursuing her due to lack of assets. Explore this case. […]
BBL Blaggers
Director Banned for 5 Years for Bounce Back Loan Misuse
A director faces a 5-year ban for transferring Bounce Back Loan funds to himself instead of using them for the company’s benefit, reflecting financial misconduct and regulatory action. […]