Rytis Vaiksnoras, Director of Ava Sante Ltd, Begins 6-Year Ban for Overstating Turnover to Obtain HSBC Bounce Back Loan and Transferring Funds to Himself
BBL Blaggers
Man Banned for 6 Years After Accepting £2k to Front Company That Secured £80k in Grants and Loans
A man who claimed he was offered £2,000 cash on a building site to act as a company director has been banned for six years. The company fraudulently obtained £30,000 in business support grants and a £50,000 Bounce Back Loan, with the man now facing the consequences of his role. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud Post-Cessation
A director has been banned for 11 years for securing a Bounce Back Loan after the company ceased trading and transferring the funds to himself, violating loan scheme regulations. […]
BBL Blaggers
Nasu Kamara, Director of Sierra Electrical Services Ltd, Receives 11-Year Ban for Overstating Turnover and Transferring £50,000 Santander Bounce Back Loan
Nasu Kamara’s 11-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, admitting to transferring most funds to himself. […]