9-Year Ban for Director’s Unproven £50k NatWest BBL Transfers
BBL Blaggers
6-Year Ban for Director’s Missing Records on NatWest CBILS and Recovery Loan
A director’s failure to document the use of a NatWest CBILS and Nucleus Recovery Loan led to a 6-year ban. Uncover the financial opacity that triggered this penalty. […]
BBL Blaggers
Vitalijs Kunickins, Avsmart Fixers Ltd Director from Latvia, Banned for 10 Years for Overstating Turnover to Secure £45,000 HSBC Bounce Back Loan
The Insolvency Service’s crackdown has banned directors for using Bounce Back Loans to fund non-business activities. […]
BBL Blaggers
6-Year Ban for Director Misusing £50k NatWest BBL for Personal Gain
Spending a £50k NatWest Bounce Back Loan on personal perks instead of business needs landed a director a 6-year ban. Delve into the details of this costly misstep. […]