7-Year Ban for Director’s Co-Op and CBILS Bounce Back Loan Misuse
BBL Blaggers
Kebab Shop Owner Smacked with a Ban for Blagging HSBC and TSB Loans Worth £100k for One Firm
A kebab shop owner’s banned for nabbing £100k in HSBC and TSB loans for one company. Uncover his greasy scam! […]
BBL Blaggers
Vadim Pilkin, Director of VP Electrical Ltd, Banned for 11 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Vadim Pilkin, director of VP Electrical Ltd, has been disqualified for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring most of it to himself. Liquidator Kevin McLeod’s report led to the ban. […]
BBL Blaggers
Camden Director Banned for 11 Years for Overstating Turnover and Misusing £50,000 Metro Bank Bounce Back Loan with Transfers to Individuals
A Camden director faces an 11-year ban after claiming a £215,000 turnover, despite submitting dormant accounts, to secure a £50,000 Metro Bank Bounce Back Loan. […]