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
BBL Blaggers
Efefiong Koko Ita, Director of Gif Consultancy Ltd, Banned for 5 Years for Misusing Barclays Bounce Back Loan
Efefiong Koko Ita, director of Gif Consultancy Ltd, faces a five-year ban for using a Barclays Bounce Back Loan for personal benefit. The director has been repaying the liquidator £500 monthly, reflecting partial accountability. […]
BBL Blaggers
Simrandeep Singh Sangha, 1st Step Accommodation Limited Director, Disqualified for 10 Years and 6 Months for Overestimating Turnover to Obtain £50,000 Barclays Bounce Back Loan
The Insolvency Service’s pursuit of Bounce Back Loan fraud has banned directors for fabricating trading records. […]
BBL Blaggers
11-Year Ban for Triple £50k Bounce Back Loan Fraud
A director’s rampant wrongdoing across three businesses, leaving £150,000 in Barclays Bounce Back Loans unpaid, led to an 11-year ban. Delve into this multi-loan scandal. […]