Andrean Vaselinov Kalev, Director of A&S Complete Envelopes Limited, Receives 11-Year Ban for Falsifying Turnover and Trading Dates to Obtain £50,000 Bounce Back Loan
BBL Blaggers
6-Year Ban for Director Who Spent £50k NatWest BBL on Personal Needs
A director’s choice to funnel most of a £50k NatWest Bounce Back Loan into personal expenses led to a 6-year ban. Explore this case of self-serving misconduct. […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover in Bounce Back Loan Application
A director has been banned for 10 years for overstating turnover to secure a Bounce Back Loan, leaving it unpaid at liquidation, reflecting fraudulent financial practices. […]
BBL Blaggers
Blagovest Grahovski, Director of BKG Builders Limited, Faces 9-Year Ban for Unreasonable Turnover Estimate to Secure £50,000 Bounce Back Loan
Blagovest Grahovski’s nine-year ban results from using an unreasonable turnover estimate to secure a £50,000 Bounce Back Loan, misusing funds meant for business support. […]