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
Directors Banned 7 Years for Missing Records on Barclays Loan Usage
Two directors face 7-year bans for failing to provide records during insolvency, leaving the use of their Barclays Bounce Back Loans unclear. Discover the impact of their oversight. […]
BBL Blaggers
Scammer Duo Locked Up for Milking Loan Scheme with Fraudulent Applications
Two scammers are behind bars for exploiting the BBL scheme with dodgy applications galore. Dive into their brazen con! […]
BBL Blaggers
Mohamed Salaheldin Moselhy Badr, Director of Cairo Sky Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £40,000 Barclays Bounce Back Loan
Mohamed Salaheldin Moselhy Badr, director of Cairo Sky Ltd, faces a 10-year ban for claiming a £165,000 turnover, when it was £0, to secure a £40,000 Barclays Bounce Back Loan. Liquidator Jane Hardy noted no recoverable asset. […]