Constantin Paraschiv, Director of Paracon Trans Ltd, Receives 10-Year Ban for Overstating Turnover and Transferring £44,500 HSBC Bounce Back Loan Overseas
BBL Blaggers
11-Year Ban for Director Misusing Barclays Loan, No Recovery Due to No Assets
A director who misused a Barclays Bounce Back Loan for personal benefit faces an 11-year ban, but the liquidator won’t pursue recovery due to her lack of assets. Discover the details. […]
BBL Blaggers
Katya Gospodinova of KGG Cleaning Services Ltd Banned for 10 Years for Overstating Turnover to Secure Oversized Metro Bank Bounce Back Loan
Katya Gospodinova, director of KGG Cleaning Services Ltd, has been disqualified for 10 years after exaggerating her company’s turnover to obtain a Metro Bank Bounce Back Loan over five times greater than her entitlement. […]
BBL Blaggers
Event Catering Director Banned for 8 Years for Misusing £31,000 Bounce Back Loan
A director of an event catering company has been banned for 8 years for inflating turnover to secure a £31,000 Bounce Back Loan, when entitled to £6,953, and transferring £17,000 to personal accounts, breaching loan regulations. […]