Director Banned 11 Years for Bounce Back Loan and CBILS Fraud
BBL Blaggers
Salma Khan, Director of Digital Rose Limited, Starts 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Directors who diverted Bounce Back Loans to personal uses face Insolvency Service penalties. […]
BBL Blaggers
Lithuanian Director Mindaugas Kaleininkas Banned for 10 Years After Misusing £50,000 Barclays Bounce Back Loan for Personal Gain
Mindaugas Kaleininkas, director of Elastina Trading Limited, has been hit with a decade-long directorship ban after fraudulently securing a £50,000 Bounce Back Loan from Barclays. […]
BBL Blaggers
9-Year Ban for £50k Bounce Back Loan Turnover Fraud
A director’s turnover inflation to secure a £50,000 Barclays Bounce Back Loan, left unpaid at liquidation, led to a 9-year ban. Explore this financial misconduct. […]