Dimitar Dafkov Stoyanov of DDS Build Ltd Banned for 10 Years for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
BBL Blaggers
Godalming Director Banned for 10 Years for Securing £25,000 Lloyds Bank Bounce Back Loan for Business with No Turnover
A Godalming director faces a 10-year ban after fraudulently obtaining a £10,000 Lloyds Bank Bounce Back Loan and a £15,000 top-up for a business with no turnover. […]
BBL Blaggers
Maldon Director Nailed with a 10-Year Ban for Blagging £50k Starling BBL with Dormant Accounts
A Maldon director’s banned 10 years for grabbing a £50k Starling BBL with dormant accounts. See her dodge! […]
BBL Blaggers
Sole Traders from Kings Langley and Bolton Banned for Bounce Back Loan Misuse
Sole traders from Kings Langley and Bolton face long Bankruptcy Restrictions Orders for fraudulent Bounce Back Loan practices, including turnover inflation and fund misuse, prompting regulatory action. […]