6-Year Ban for Director Misusing Barclays Loan for Insolvent Business
BBL Blaggers
6-Year Ban for Misusing £50k Bounce Back Loan Before Insolvency
A director’s misuse of a £50,000 Barclays Bounce Back Loan, followed by insolvency, led to a 6-year ban. Uncover the financial missteps that triggered this penalty. […]
BBL Blaggers
Tyran Djemal and Demetrious Anastasiou Banned for Fraudulently Obtaining £50,000 NatWest Bounce Back Loan
Tyran Djemal, director, and Demetrious Anastasiou, shareholder of The Farmula Limited, have been disqualified from acting as directors for six and seven years, respectively, after fraudulently securing a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Five Sole Traders and Director Banned for Bounce Back Loan Fraud Leaving Six Loans Unpaid
Five sole traders and a company director face Bankruptcy Restrictions Orders and a disqualification for fraudulent actions that resulted in six unpaid Bounce Back Loans. The penalties highlight widespread misuse of government financial support. […]