Nadeem Ghafar Banned for 12 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan Post-Resignation and Misusing Funds
BBL Blaggers
Petar Yordanov Michev of Cambridge Banned for 9 Years for Bounce Back Loan Fraud
Petar Yordanov Michev, a Cambridge sole trader, faces a 9-year Bankruptcy Restrictions Order for inflating turnover to secure a £30,875 Bounce Back Loan, reflecting fraudulent use of government funds. […]
BBL Blaggers
Director Clobbered with a 4-Year Ban for Funnelling £30k Starling BBL to Himself Over Creditors
A director’s banned 4 years for diverting a £30k Starling BBL to himself, ignoring creditors. See his greedy move! […]
BBL Blaggers
10-Year Ban for Director’s Turnover Scam to Grab £50k NatWest BBL
A £50k NatWest Bounce Back Loan, secured through turnover fraud and left unpaid, led to a 10-year director ban. Dive into the story of this liquidation disaster. […]