Koksal Yavuz Karakoc of Palermo Express Ltd Banned for 9 Years for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, No Court Action
BBL Blaggers
9-Year Ban for Bounce Back Loan Turnover Fraud
A director’s turnover inflation to secure a Barclays Bounce Back Loan, left unpaid at liquidation, led to a 9-year ban. Dive into this case of financial deceit. […]
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. […]
BBL Blaggers
6-Year Ban for Director’s £40k Bounce Back Loan Misconduct
HSBC lA director’s misconduct with a £40,000 HSBC Bounce Back Loan, left unpaid at liquidation, has resulted in a 6-year ban. Explore the violations that led to this significant financial loss. […]