Michelle Diane Fletcher-Smith Clobbered with a 3.5-Year Ban for Dodging VAT and Leaving £50k Starling BBL Unpaid
BBL Blaggers
Director Banned for 11 Years for Misrepresenting Turnover to Secure £50,000 Santander Bounce Back Loan
A director faces an 11-year ban for exaggerating turnover to secure a £50,000 Santander Bounce Back Loan for a Turkish barber shop in Newcastle. The disqualification highlights misuse of government-backed financial support. […]
BBL Blaggers
Director Banned for 6 Years for Misusing £40,000 of £50,000 Lloyds Bank Bounce Back Loan for Personal Benefit
A director has been disqualified for six years after using over £40,000 of a £50,000 Lloyds Bank Bounce Back Loan for personal benefit, leaving the loan unpaid at company liquidation. […]
BBL Blaggers
Adriana Kaszonyi of AK Direct Services Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan, Now in Romania
Adriana Kaszonyi, director of AK Direct Services Ltd, has been disqualified for 10 years after overstating her company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]