Maryam Sabir, Director of Maryam Kauser Limited, Banned for 5 Years for Withholding Accounts, Obscuring £10,000 Santander Bounce Back Loan Use
BBL Blaggers
Sergei Mironov, Director of Mironov Entertainment Ltd, Banned for 9 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Sergei Mironov, director of Mironov Entertainment Ltd, faces a nine-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring some to third parties. The disqualification highlights financial misconduct. […]
BBL Blaggers
10-Year Ban for Director’s £50k Turnover Scam
A director who overstated turnover to secure a £50,000 HSBC Bounce Back Loan, then left it unpaid in insolvency, has been banned for 10 years. Delve into the familiar pattern of this financial fraud. […]
BBL Blaggers
10-Year Ban for Director Securing £50k Barclays Loan When Eligible for £4,938
A director who obtained a £50,000 Barclays Bounce Back Loan despite being eligible for only £4,938, and left it unpaid at liquidation, now faces a 10-year ban. Read the full story. […]