Director Smacked with an 8-Year Ban for Admitting £210k Turnover Was Really £60k to Blag Starling BBL
BBL Blaggers
Adri Saliaj, Director of Golden Virgin Production Ltd, Faces 10-Year Directorship Ban for Overstating Turnover to Obtain £50,000 Lloyds BBL
Adri Saliaj, director of Golden Virgin Production Ltd, has been barred from serving as a company director for a decade after exaggerating his firm’s turnover to secure a £50,000 Bounce Back Loan from Lloyds Bank. […]
BBL Blaggers
Business Owner Banned for 11 Years for Illegally Securing £100,000 in Dual Bounce Back Loans from Lloyds and Barclays
A business owner faces an 11-year ban after fraudulently obtaining two Bounce Back Loans, totalling £100,000, from Lloyds and Barclays for his single company, neither of which was repaid. […]
BBL Blaggers
John Walsh of Athena Developments Limited Banned for 6 Years for Overstating Turnover and Misusing £50,000 NatWest Bounce Back Loan
John Walsh, director of Athena Developments Limited, faces a six-year ban after exaggerating his company’s turnover to secure a £50,000 NatWest Bounce Back Loan and transferring the funds to himself. […]