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
6-Year Ban for Director Misusing £150k in Barclays Loans, No Records Provided
A director who secured three Barclays Bounce Back Loans totalling £150,000, left them unpaid, and provided no records of their use, faces a lenient 6-year ban. Explore this major default. […]
BBL Blaggers
9-Year Ban for Director’s Turnover Inflation Scam
A director who overstated his company’s turnover to secure a larger-than-entitled HSBC Bounce Back Loan has been banned for 9 years. Learn how this fraudulent tactic led to a significant financial default. […]
BBL Blaggers
Ajaz Hussain Shah, Director of Fortitude Capital Limited, Banned for 8 Years for Withholding Accounts, Obscuring £50,000 Bounce Back Loan Use
Ajaz Hussain Shah’s eight-year ban results from failing to provide accounts, leaving liquidators unable to verify the legitimacy of a £50,000 Bounce Back Loan. […]