9-Year Ban for SIS Tech Director’s Zero Turnover Fraud
BBL Blaggers
10-Year Ban for Director’s Dual £30k Barclays and £20k NatWest BBL Fraud
Here Faking turnover to secure a £30k Barclays BBL and a £20k NatWest BBL for one business cost a director 10 years. Uncover the double-dip that led to his ban. […]
BBL Blaggers
Waltham Cross Director Banned for 10 Years for Falsely Claiming £240,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
A Waltham Cross director faces a 10-year ban after self-certifying a £240,000 turnover, when it was actually £61,000, to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Artur Kaleta of Kaleta Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Exposed by Insolvency
Artur Kaleta, a Polish director of Kaleta Ltd, faces a nine-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, exposed by pursuing insolvency. […]