Dimitar Dafkov Stoyanov of DDS Build Ltd Banned for 10 Years for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
BBL Blaggers
Invergordon Director Banned for 10 Years for Securing £50,000 Bounce Back Loan Fraudulently
An Invergordon director has been banned for 10 years for exaggerating turnover to obtain a £50,000 Bounce Back Loan from the Bank of Scotland, resulting in significant regulatory penalties for fraud. […]
BBL Blaggers
Ilford Director Banned for 10 Years for Securing Multiple Barclays Bounce Back Loans
An Ilford director faces a 10-year ban for improperly securing a second Barclays Bounce Back Loan after already obtaining one. The disqualification, effective immediately, reflects a serious violation of the scheme’s rules prohibiting multiple loans for the same business. […]
BBL Blaggers
Margate Director Banned for 11 Years for Diverting Bounce Back Loan Funds to Personal Account
A Margate director faces an 11-year ban for securing two Bounce Back Loans and transferring the funds to a personal account, bypassing the economic benefit of the company. The misuse of funds led to severe regulatory consequences. […]