Shahram Afrooz of Ipswich Road, Colchester, Gets 10-Year Bankruptcy Restrictions Order for Blagging Second £50,000 Bounce Back Loan After Prior Smuggled Cigarettes Conviction
BBL Blaggers
Karolis Stankevicius, Director of Karbar Services Ltd, Banned for 9 Years for Overstating Zero Turnover to Secure £50,000 Santander Bounce Back Loan
Karolis Stankevicius’ nine-year ban follows a false claim of £210,000 turnover to secure a £50,000 Santander Bounce Back Loan, despite zero actual turnover. […]
BBL Blaggers
Director Banned for 6 Years for Making Detrimental Payments to Creditors with Metro Bank Bounce Back Loan Funds
A director has been disqualified for six years after making payments that harmed creditors using a Metro Bank Bounce Back Loan. […]
BBL Blaggers
Brentwood Director Banned for 11 Years for Illegally Securing Two £50,000 Bounce Back Loans from HSBC and NatWest
A Brentwood director has been disqualified for 11 years after exploiting a delay in HSBC’s Bounce Back Loan approval to apply for and secure an additional £50,000 loan from NatWest. […]