Director Banned for 11 Years for Overstating Turnover to Secure Oversized Lloyds Bank Bounce Back Loan and Misusing Funds
BBL Blaggers
Ilford Director Banned for 12 Years for Fraudulent Bounce Back Loan and Company Dissolution
An Ilford director has been banned for 12 years for securing a £50,000 Bounce Back Loan for an ineligible company, transferring the funds to himself, and dissolving the company, prompting severe penalties. […]
BBL Blaggers
Vadim Pilkin, Director of VP Electrical Ltd, Banned for 11 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Vadim Pilkin, director of VP Electrical Ltd, has been disqualified for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring most of it to himself. Liquidator Kevin McLeod’s report led to the ban. […]
BBL Blaggers
11-Year Ban for Electrical Director’s Near-Triple Bounce Back Loan Fraud
Gary Haynes, director of Haynes Data, who blagged two Bounce Back Loans from HSBC and Barclays—and nearly a third due to a lender error—faces an 11-year ban. Explore this near-triple fraud. […]