Joanna Karolina Szczepaniak, Director of International Media Corporation Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Director Smacked with an 11-Year Ban for Blagging £35k Starling BBL for Dormant Firm
A director’s banned 11 years for grabbing a £35k Starling BBL for a non-trading firm. See her dodgy play! […]
BBL Blaggers
Valeriy Kuchynskyy of Integrity Passive Fire Protection Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Valeriy Kuchynskyy, director of Integrity Passive Fire Protection Ltd, faces a nine-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, despite a 90% settlement discount. […]
BBL Blaggers
Gurinder Kaur Khasria of J P Builders Banned for 9 Years for Securing Second Bounce Back Loan
Gurinder Kaur Khasria, director of J P Builders, has been banned for 9 years for securing a second £50,000 Bounce Back Loan after obtaining one from another lender, violating loan scheme rules. […]