Milton Keynes Director Banned for 9 Years for Overstating £54,667 Turnover as £215,000 to Secure £50,000 Metro Bank Bounce Back Loan
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
Maria Helena De Abreu, Brazilian Director of Gaia Hair and Beauty Ltd, Begins 10-Year Bankruptcy Ban for £50,000 Loan Fraud
Maria Helena De Abreu, a Brazilian national and director of Gaia Hair and Beauty Ltd, starts a 10-year bankruptcy restriction order on May 21, 2025, after fraudulently securing a £50,000 Bounce Back Loan from Lloyds Bank. […]
BBL Blaggers
Craig John Whetlor, Director of CJW Construction Limited, Banned for 11 Years for Failing to Repay CBILS Loan After Securing Bounce Back Loan
Craig John Whetlor’s 11-year ban follows the failure to repay a CBILS loan after securing a Bounce Back Loan, breaching government scheme rules. […]