Anatoli Nikolaev of Svishtov Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Unpursued
BBL Blaggers
Salma Rahman of First Class Learning Orpington Ltd Banned for 10 Years for Overstating Turnover to Secure £37,000 Metro Bank Bounce Back Loan
Salma Rahman, director of First Class Learning Orpington Ltd, has been disqualified for 10 years after exaggerating her company’s turnover to obtain a £37,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
Hounslow Director Banned for 10 Years for Bounce Back Loan Fraud
A Hounslow director has been banned for 10 years for inflating turnover to secure a £50,000 Bounce Back Loan from Danske Bank, which was never repaid, resulting in severe penalties. […]
BBL Blaggers
Macdonald Boella, Director of MACB Engineering Ltd and MACB Contractors Ltd, Banned for 12 Years for Securing Two £50,000 Santander Bounce Back Loans
Macdonald Boella’s 12-year ban follows securing two £50,000 Santander Bounce Back Loans for separate companies, failing to explain the funds’ use. […]