11-Year Ban for Director Securing £50k Barclays Loan for Non-Trading Business
BBL Blaggers
12-Year Ban for Director’s £85k NatWest BBL Fraud Over £13,941 Entitlement
Faking turnover for two £85k NatWest BBLs when entitled to just £13,941 led to a 12-year ban. See if the liquidator will pursue personal recovery. […]
BBL Blaggers
Stoyan Garkov of Stefany G Ltd Banned for 5 Years for Falsifying Turnover to Secure £30,000 Lloyds Bank Bounce Back Loan
Stoyan Garkov, director of Stefany G Ltd, faces a lenient five-year ban after overstating his company’s turnover to obtain a £30,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
10-Year Ban for Director Inflating Turnover for £50k Barclays Loan
A director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban, with the liquidator dropping recovery due to lack of litigation funding. Explore this case. […]