Adriana Kaszonyi of AK Direct Services Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan, Now in Romania
BBL Blaggers
10-Year Ban for Director’s Dual NatWest and HSBC BBL Scheme Violation
Evidence from the Department of Business and Trade exposed a director’s illegal dual BBLs from NatWest and HSBC, leading to a 10-year ban. Uncover the rule-breaking details. […]
BBL Blaggers
Oxford Director Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
An Oxford-based director has been banned for 10 years after a liquidator uncovered inflated turnover figures used to obtain a £50,000 Barclays Bounce Back Loan. The disqualification, effective immediately, was imposed following the company’s liquidation, highlighting misuse of the government-backed scheme. […]
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan for Personal Debts
A director who secured an ineligible £50,000 Barclays Bounce Back Loan and used it to pay off a loan and buy a car now faces an 11-year ban. Read about this misuse of funds. […]