Director Smacked with an 11-Year Ban for Blagging Starling and Santander BBLs Months Apart
BBL Blaggers
Director Banned for 11 Years for Dissolving Company with Unpaid Bounce Back Loan
A director has been banned for 11 years for dissolving a company with an unpaid Bounce Back Loan without informing the bank, a practice that may lead to criminal prosecution. […]
BBL Blaggers
Haroun Miah, Sole Trader from Manchester, Receives 12-Year Bankruptcy Restrictions Order for Overstating Turnover to Secure Bounce Back Loan
Haroun Miah’s 12-year Bankruptcy Restrictions Order stems from exaggerating turnover to secure a Bounce Back Loan, not used for his business’s benefit. […]
BBL Blaggers
Anatoli Nikolaev of Svishtov Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Unpursued
Anatoli Nikolaev, a Bulgarian director of Svishtov Ltd, faces a 10-year ban for overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]