Catherine Waichungo, Director of Waichungo Limited, Faces 9-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
Kazimieras Urnieza, Director of Keravuok Ltd, Receives 10-Year Ban Starting June 18, 2025, for Inflating Turnover to Secure £50,000 NatWest Bounce Back Loan
Kazimieras Urnieza, director of Keravuok Ltd, has been banned from acting as a company director for 10 years, effective June 18, 2025, after falsifying the company’s turnover figures to fraudulently obtain a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
10-Year Ban for Peterborough Director Misusing £50k Barclays Loan
A Peterborough director who inflated turnover to obtain a £50,000 Barclays Bounce Back Loan has been banned for 10 years. Explore this familiar tale of financial misconduct. […]
BBL Blaggers
Saira Rashid, Director of Spice Magnet Ltd, Banned for 9 Years for Overstating Turnover and Transferring £45,000 from Santander Bounce Back Loan
Saira Rashid’s nine-year ban stems from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, then transferring £45,000 to unknown recipients. […]