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
10-Year Ban for Director’s Turnover Scam to Grab £50k NatWest BBL
A £50k NatWest Bounce Back Loan, secured through turnover fraud and left unpaid, led to a 10-year director ban. Dive into the story of this liquidation disaster. […]
BBL Blaggers
9-Year Ban for Director’s NatWest BBL Fraud Proven by Bank Statements
Bank statements exposed a director’s turnover lies for a NatWest BBL, leading to a 9-year ban. Learn how the liquidator is now chasing fund recovery. […]
BBL Blaggers
Director Banned for 6 Years for Misusing £15,000 Metro Bank Bounce Back Loan for Self-Payments, Detrimental to Creditors
A director faces a six-year ban after siphoning £15,000 from a Metro Bank Bounce Back Loan for personal payments, harming creditors. […]