Gyula Laczko of UK Mojito Lemon Ltd Banned for 9 Years for Overstated Turnover in £50,000 Lloyds Bank Bounce Back Loan Application
BBL Blaggers
Katya Gospodinova of KGG Cleaning Services Ltd Banned for 10 Years for Overstating Turnover to Secure Oversized Metro Bank Bounce Back Loan
Katya Gospodinova, director of KGG Cleaning Services Ltd, has been disqualified for 10 years after exaggerating her company’s turnover to obtain a Metro Bank Bounce Back Loan over five times greater than her entitlement. […]
BBL Blaggers
Ashton and Poole Blokes Walloped with Bankruptcy Orders and Bilston Director Banned for BBL Shenanigans
Two blokes got bankruptcy orders and a Bilston director’s banned 11 years for BBL dodginess. See their messy scams! […]
BBL Blaggers
Richard Mathew Oliver of Exact Data Trading Co. Ltd Banned for 15 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan and Multiple Covid Grants
Richard Mathew Oliver, director of Exact Data Trading Co. Ltd, faces a maximum 15-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan and Covid business grants from seven councils, after applying to 21. […]