Director Banned for 5 Years for Misusing £50,000 Santander Bounce Back Loan
BBL Blaggers
Director Receives 11-Year Ban for Misjudging Turnover Period to Secure £48,000 Santander Bounce Back Loan
A director’s 11-year ban stems from mistakenly using a five-year turnover figure to secure a £48,000 Santander Bounce Back Loan, misrepresenting eligibility. […]
BBL Blaggers
10-Year Ban for Director Falsifying £280k Turnover for £50k Barclays Loan
A director who claimed a £280,000 turnover, far above reality, to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban. Learn about this significant financial deception. […]
BBL Blaggers
Julia Andevei, Director of Jassin Limited, Receives 11-Year Ban for Misuse of £50,000 Barclays Bounce Back Loan
Julia Andevei, an Estonian director of Jassin Limited, has been banned from acting as a company director for 11 years, effective 2 June 2025. The ban follows her misrepresentation of the company’s turnover to secure a £50,000 Barclays Bounce Back Loan, which she subsequently used in ways that did not benefit the company, breaching loan terms and regulatory standards. […]