Giedrius Levickas, Director of Giedrius Haulage Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Director Disqualified for 4 Years for Using Santander Bounce Back Loan Funds for Personal Benefit
A four-year ban was issued to a director who misused a Santander Bounce Back Loan for personal gain, neglecting the financial obligations of the company. […]
BBL Blaggers
Janaki Sunar, Director of Machha Limited, Receives 11-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Janaki Sunar’s 11-year ban results from inflating turnover to secure a £50,000 Santander Bounce Back Loan, highlighting fraudulent misuse of funds. […]
BBL Blaggers
10-Year Ban for Shepperton Director’s Dormant Account Bounce Back Loan Theft
A Shepperton director who filed dormant accounts since 2017, yet blagged a £50,000 HSBC Bounce Back Loan and pocketed it, faces a 10-year ban. Learn how this fraud was exposed in liquidation. […]