Anatoli Nikolaev of Svishtov Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Unpursued
BBL Blaggers
Jahangir Ahmed Choudury, Director of Spicy Pickles Ltd, Faces 8-Year Ban for Overstating Turnover to Secure £40,000 Santander Bounce Back Loan
ReJahangir Ahmed Choudury’s eight-year ban follows inflated turnover claims to secure a £40,000 Santander Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
11-Year Ban for Walsall Restaurateur’s £50k Bounce Back Loan Misuse
A Walsall restaurant director who secured a £50,000 HSBC Bounce Back Loan and misused it, failing to benefit the business, now faces an 11-year ban. Explore the details of this financial misconduct. […]
BBL Blaggers
Director Banned for 10 Years for Securing £50,000 Bounce Back Loan for Dormant Company
A director faces a 10-year ban for obtaining a £50,000 Bounce Back Loan for a dormant, non-trading company without a trading address, leaving the loan unpaid and prompting severe penalties. […]