Chinedu Anthony Chilaka of Chicksnk Limited Banned for 10 Years for Fraudulently Securing and Misusing £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Christina Roxana Simion, Emanuel-Gabriel Ltd Director, Faces 12-Year Ban from July 2, 2025, for Blagging a Barclays Bounce Back Loan
Christina Roxana Simion, from Romania, the director of Emanuel-Gabriel Ltd, is banned from directorship for 12 years starting July 2, 2025, after falsifying her company’s turnover to secure a Barclays Bounce Back Loan. The company was also ineligible for a BBL due to not trading on March 1, 2020, Simion also misused the funds. […]
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. […]
BBL Blaggers
Aslam Umer Sawant, Director of Olive & Spice Ltd, Banned for 8 Years for Securing £22,000 Barclays Bounce Back Loan for Ineligible Company
Aslam Umer Sawant, director of Olive & Spice Ltd, faces an eight-year ban for securing a £22,000 Barclays Bounce Back Loan for a company ineligible for the scheme. The disqualification underscores improper use of pandemic support funds. […]