Adam Crowley and Gary Price of Reliance Advisory Limited Banned for 3.5 Years for Regulatory Breaches and Defaulting on £50,000 NatWest Bounce Back Loan
BBL Blaggers
London Director Banned for 7 Years for Securing £50,000 Metro Bank Bounce Back Loan for Ineligible Business
A London-based director has been disqualified for seven years after obtaining a £50,000 Metro Bank Bounce Back Loan for a business ineligible due to its trading start date. […]
BBL Blaggers
Valeriy Kuchynskyy of Integrity Passive Fire Protection Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Valeriy Kuchynskyy, director of Integrity Passive Fire Protection Ltd, faces a nine-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, despite a 90% settlement discount. […]
BBL Blaggers
11-Year Ban for Director’s Turnover Fraud on £50k NatWest BBL
A £50k NatWest Bounce Back Loan heads for a government payout after a director’s turnover scam earned an 11-year ban. Explore the cost of this financial trickery. […]