Dimitar Dafkov Stoyanov of DDS Build Ltd Banned for 10 Years for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
BBL Blaggers
8-Year Ban for Director’s £50k NatWest BBL Turnover Fraud
Inflating turnover to secure a £50k NatWest BBL, then leaving it unpaid in liquidation, led to an 8-year ban for this director. Dive into the insolvency fallout. […]
BBL Blaggers
Gary William Spence of GWS Property Solutions Banned for 9 Years for Bounce Back Loan Fraud
Gary William Spence, director of GWS Property Solutions, faces a 9-year ban for inflating turnover to secure a £50,000 Bounce Back Loan, uncovered after a creditor wound up the company, prompting regulatory action. […]
BBL Blaggers
Director Banned for 8 Years for Misusing Recovery Loan
A director has been banned for 8 years for misusing a Funding Circle Recovery Loan, the successor to the Bounce Back Loan scheme, failing to use it for the company’s benefit. […]