Anatoli Nikolaev of Svishtov Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Unpursued
BBL Blaggers
Maryam Sabir, Director of Maryam Kauser Limited, Banned for 5 Years for Withholding Accounts, Obscuring £10,000 Santander Bounce Back Loan Use
Maryam Sabir’s five-year ban results from failing to provide accounts, leaving liquidators unable to verify the use of a £10,000 Santander Bounce Back Loan. […]
BBL Blaggers
Carley Nicole Bassett Clobbered with a 9-Year Ban for Blagging £50k Starling BBL Over £13k Entitlement
Carley Nicole Bassett’s banned 9 years for fudging turnover to nab a £50k Starling BBL when only entitled to £13k. Dig into her blag! […]
BBL Blaggers
Romas Lucka from Lithuania, Director of Pranson Ltd, Starts 10-Year Ban for Over-Egging Turnover to Blag £50,000 HSBC Bounce Back Loan Using Sole Trader Figures
Romas Lucka from Lithuania, director of Pranson Ltd, begins a 10-year ban on August 11th 2025 for exaggerating company turnover to obtain a £50,000 HSBC Bounce Back Loan, with investigators using his sole trader income to prove the fraud. […]