David John Horne of Finer Holdings, Finer Partners, and Emplant Ltd Banned for 6 Years for Misusing £140,200 in Metro Bank Bounce Back Loans on Currency Trading
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
9-Year Ban for Westcliff Director’s Ineligible Bounce Back Loan Fraud
A Westcliff-on-Sea director who falsely claimed her company was trading to secure a £50,000 HSBC Bounce Back Loan, incorporated post-cutoff, faces a 9-year ban. Explore this eligibility scam. […]
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. […]