Stoyan Garkov of Stefany G Ltd Banned for 5 Years for Falsifying Turnover to Secure £30,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
11-Year Ban for Cornwall Director Misusing £50k Barclays Loan on Credit Cards
A Cornwall director who used a £50,000 Barclays Bounce Back Loan to pay personal credit cards and couldn’t justify his turnover estimate faces an 11-year ban. Dive into this case. […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan, Recovery Abandoned
A director’s 10-year ban follows exaggerated turnover claims to secure a £50,000 Santander Bounce Back Loan, with recovery efforts halted due to legal advice. […]
BBL Blaggers
Director Nailed with a 10-Year Ban for Blagging £50k Starling BBL and Sending It to Another Firm
A director’s banned 10 years for nabbing a £50k Starling BBL and funnelling it to another firm. See his dodge! […]