10-Year Ban for Ashford Director Misusing Two Barclays Loans
BBL Blaggers
9-Year Ban for Bulgarian Director’s £50k Bounce Back Loan Fraud
Emiliyan Angelov, Bulgarian director of Durostorum Construction, who blagged a £50,000 HSBC Bounce Back Loan, faces a lenient 9-year ban. Learn why this penalty sparked controversy. […]
BBL Blaggers
James Jonathan Rivett of J.R. Traction Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
James Jonathan Rivett, director of J.R. Traction Limited, faces a 10-year ban after overstating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Wembley Director Banned for 10 Years for Unsubstantiated Turnover Estimate in Bounce Back Loan Application
A Wembley director has been disqualified for 10 years for failing to justify the turnover estimate used to secure a £50,000 Bounce Back Loan. The lack of evidence for the self-declared figure prompted regulatory action. […]