Iain and Alexander Kiy of Hobbies Online Limited Banned for 5 and 4 Years for Failing to Repay £50,000 Lloyds Bank Bounce Back Loan Post-CBILS
BBL Blaggers
Croydon Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Despite Partial Repayment
A Croydon director faces a 10-year ban after overstating her business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, despite repaying £6,000 and agreeing to further payments. […]
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Ivan Polisiuc, Director of Ivory UA Ltd, Banned for 11 Years After Fraudulently Securing £50,000 Bounce Back Loan by Inflating Company Turnover Nearly Tenfold
Ivan Polisiuc, a Romanian director of Ivory UA Ltd, has been disqualified from acting as a company director for 11 years after fraudulently obtaining a £50,000 Bounce Back Loan from Metro Bank. Polisiuc grossly misrepresented his company’s turnover, inflating it by nearly ten times its actual value to secure the loan.
BBL Blaggers
Director Banned for 7 Years for Misusing Two £50,000 Bounce Back Loans
A director has been banned for 7 years for using two £50,000 Bounce Back Loans from separate businesses for personal benefit, failing to support the economic needs of those companies. […]