Director Banned for 10 Years for Using False Turnover Estimate to Secure Metro Bank Bounce Back Loan, Left Unpaid
BBL Blaggers
Director Clobbered with a 10-Year Ban for Blagging Starling BBL with Zero Turnover and Lowball Offer
A director’s banned 10 years for nabbing a Starling BBL with no turnover and offering pennies to settle. Dig in! […]
BBL Blaggers
Anatoli Nikolaev of Svishtov Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Unpursued
Anatoli Nikolaev, a Bulgarian director of Svishtov Ltd, faces a 10-year ban for overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Rolandas Juskauskas of Ro & Ox Ltd Banned for 9 Years for Falsely Claiming £210,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Rolandas Juskauskas, a Lithuanian director of Ro & Ox Ltd, faces a nine-year ban after claiming a £210,000 turnover, when it was £9,028, to secure a £50,000 Lloyds Bank Bounce Back Loan. […]