Rosen Dimitrov, Director of RD Master Ltd, Starts 9-Year Ban for Claiming £70,000 Turnover to Secure £17,000 Santander Bounce Back Loan When Actual Turnover Was £357
BBL Blaggers
William David Nixon, Will Nixon Holdings Limited Director, Banned for 10 Years for Securing an Ineligible Bounce Back Loan Due to a Group Company’s Loan
Bounce Back Loan funds used for personal debt consolidation have led to directors facing Insolvency Service bans. […]
BBL Blaggers
Muhammad Usman Yaqub, Director of Ice Hut Creamery Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Muhammad Usman Yaqub, director of Ice Hut Creamery Ltd, faces a nine-year ban, for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification underscores misuse of government-backed financial support. […]
BBL Blaggers
Marina Guilleux of MG Events Ltd Banned for 9 Years for Overstating Turnover to Secure £45,000 NatWest Bounce Back Loan
Marina Guilleux, a French director of MG Events Ltd, has been disqualified for nine years after exaggerating her company’s turnover to obtain a £45,000 NatWest Bounce Back Loan. […]