Artur Kaleta of Kaleta Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Exposed by Insolvency
BBL Blaggers
Koon Lun Yeung, Director of TST Restaurant Bar Limited, Receives 13-Year Ban for Securing Second Bounce Back Loan and Withholding Records
Koon Lun Yeung’s 13-year ban stems from securing a second Bounce Back Loan and failing to provide records to show where the funds went. […]
BBL Blaggers
Bradford Beauty Company Director Banned for 11 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
A Bradford beauty company director’s 11-year ban results from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, highlighting fraudulent intent. […]
BBL Blaggers
Tariq Mughal, Director of Westside Plastics Ltd, Faces 10-Year Ban for Securing Two £50,000 Bounce Back Loans
Tariq Mughal’s 10-year ban results from securing two £50,000 Bounce Back Loans for his company, violating scheme rules and misusing funds. […]