10-Year Ban for Waltham Forest Director’s Zero Turnover Fraud
BBL Blaggers
10-Year Ban for Bounce Back Loan Spent on Home Renovations
A director’s admission to using a £45,000 Barclays Bounce Back Loan, secured by inflated turnover, for home renovations led to a 10-year ban. Explore this misuse saga. […]
BBL Blaggers
Brighton Car Hire Director Receives 10-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
The director of a Brighton car hire company has been banned for 10 years for exaggerating business turnover to obtain a higher-valued Barclays Bounce Back Loan than entitled. The disqualification underscores misuse of pandemic support funds. […]
BBL Blaggers
Dimitar Dafkov Stoyanov of DDS Build Ltd Banned for 10 Years for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
Dimitar Dafkov Stoyanov, director of DDS Build Ltd, has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 HSBC Bounce Back Loan. […]