Adri Saliaj, Director of Golden Virgin Production Ltd, Faces 10-Year Directorship Ban for Overstating Turnover to Obtain £50,000 Lloyds BBL
BBL Blaggers
Leeds Sole Trader Banned for 11 Years for Securing Multiple Bounce Back Loans Fraudulently
HA Leeds-based sole trader faces an 11-year Bankruptcy Restrictions Order for securing a £35,000 Bounce Back Loan, a £7,500 top-up, and additional loans totalling £91,250 through fraudulent turnover claims, violating loan scheme rules. […]
BBL Blaggers
Directors Banned for £120,000 Bounce Back Loan Fraud Defaults
Three directors face lengthy bans for misusing £120,000 in Bounce Back Loans from NatWest, Barclays, and Santander, leaving them unpaid after company insolvencies. […]
BBL Blaggers
Hove Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Left Unpaid
A Hove-based director has been disqualified for 10 years after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, which was never repaid. […]