Marc Berry, Director of Monjac Services Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £40,000 Barclays Bounce Back Loan
BBL Blaggers
Director Banned for 11 Years for Falsely Claiming £185,000 Turnover to Secure £45,000 Santander Bounce Back Loan
Claiming a £185,000 turnover, including unearned compensation, a director secured a £45,000 Santander Bounce Back Loan, earning an 11-year ban for fraud. […]
BBL Blaggers
11-Year Ban for Security Director’s Dormant Account Fraud
Gideon Seshie Affleck, director of Kando Security, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan despite dormant accounts, faces an 11-year ban. Learn about this deception. […]
BBL Blaggers
Nikolay Hristov Kolev, Director of Kaicony 2 Limited, Banned for 9 Years Over Misstated Turnover for Santander Loan
Nikolay Hristov Kolev, a Bulgarian director of Kaicony 2 Limited, has been handed a nine-year directorship ban starting 2 June 2025. The ban stems from his significant overstatement of the company’s turnover to obtain a £50,000 Santander Bounce Back Loan, violating the terms of the loan scheme designed to support businesses. […]