Blagovest Grahovski, Director of BKG Builders Limited, Faces 9-Year Ban for Unreasonable Turnover Estimate to Secure £50,000 Bounce Back Loan
BBL Blaggers
Director Banned for 7 Years for Securing £50,000 Santander Bounce Back Loan for Non-Trading Business
A director faces a seven-year ban for securing a £50,000 Santander Bounce Back Loan for a non-trading business with no turnover and not using it for business benefit. The disqualification highlights misuse of the loan scheme. […]
BBL Blaggers
10-Year Ban for Director’s Double Bounce Back Loan Exploit
A director exploited HSBC’s delayed database checks to secure two Bounce Back Loans for one business, earning a 10-year ban. Learn how this oversight allowed the scam to succeed until liquidation. […]
BBL Blaggers
David John Stevenson of Nonslip Flooring Ltd Banned for 11 Years for Grossly Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
David John Stevenson, director of Nonslip Flooring Ltd, faces an 11-year ban after massively exaggerating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]