Vitalijs Kunickins, Avsmart Fixers Ltd Director from Latvia, Banned for 10 Years for Overstating Turnover to Secure £45,000 HSBC Bounce Back Loan
BBL Blaggers
Nisa Local Co-Directors Smacked with 5 and 3.5-Year Bans for Blagging RBS and Santander BBLs
Nisa Local co-directors got 5 and 3.5-year bans for nabbing RBS and Santander BBLs for one firm. Dig into their dodge! […]
BBL Blaggers
6-Year Ban for Squandering £42k Bounce Back Loan on Personal Use
A director’s personal spending of most of a £42,000 Barclays Bounce Back Loan triggered a 6-year ban by the Insolvency Service. Uncover the misuse that led to this penalty. […]
BBL Blaggers
Two Co-Directors Banned for Securing £30,000 Lloyds Bank Bounce Back Loan for Non-Trading Business with No Turnover
Two co-directors face disqualification after admitting their business, which never traded and had no turnover, fraudulently obtained a £30,000 Lloyds Bank Bounce Back Loan. […]