Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan, Recovery Abandoned
BBL Blaggers
11-Year Ban for Vemma Director’s Dual Bounce Back Loan Fraud
Maria Dragieva, director of Vemma Ltd, who blagged two Bounce Back Loans from HSBC and Barclays, faces an 11-year ban, with liquidators not pursuing her due to lack of assets. Explore this case. […]
BBL Blaggers
5-Year Ban for Director’s Personal Use of £20k NatWest BBL on Car Purchase
Spending a £20k NatWest BBL on a car and personal transfers instead of business needs cost a director 5 years. Discover the details of this financial misstep. […]
BBL Blaggers
Peterborough Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Funds
A Peterborough director faces an 11-year ban, starting March 6, 2024, after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan and not using all funds for business purposes. […]