Jill Elaine Manders, Director of Gem Renovations Limited, Receives 9-Year Ban for Overstating Turnover to Secure £50,000 Lloyds Bounce Back Loan
BBL Blaggers
Darshan Sharma, Director of A A Empire Ltd, Banned for 6 Years for Unsubstantiated Claims About Santander Bounce Back Loan Use
RDarshan Sharma’s six-year ban results from unverifiable claims about a Santander Bounce Back Loan’s use, with no records to support his story. […]
BBL Blaggers
Anatoli Nikolaev of Svishtov Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Unpursued
Anatoli Nikolaev, a Bulgarian director of Svishtov Ltd, faces a 10-year ban for overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Zain Abbas Ravjani Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
Abbas Ravjani’s banned 10 years for fudging turnover to grab a £50k Starling BBL. Dig into his blag! […]