Yana Sakutova, Director of Yanbe Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover to Secure Metro Bank Bounce Back Loan and Misusing Funds
A company director has been disqualified for 11 years after exaggerating his business turnover to obtain a Metro Bank Bounce Back Loan and transferring the funds to himself. […]
BBL Blaggers
Umesh Kumar, Director of Eva Home Ltd, Receives 10-Year Ban for Overstating Turnover and Obtaining £50,000 Starling Bank Bounce Back Loan for Non-Trading Company
The Insolvency Service has banned directors who claimed loans for companies with no trading history. […]
BBL Blaggers
10-Year Ban for Stanmore Director, Settles £7.5k for £50k Barclays Loan Fraud
A Stanmore director who overstated turnover for a £50,000 Barclays Bounce Back Loan settled with the liquidator for £7,500, facing a 10-year ban. Learn about this partial resolution. […]