10-Year Ban for Harrogate Director’s £198k Turnover Lie
BBL Blaggers
Livraldo Carlos Soares Van-Dunem, Director of Rilcolm Services Ltd, Receives 9-Year Ban for Overstating Turnover for Santander Bounce Back Loan and Top-Up
Livraldo Carlos Soares Van-Dunem’s nine-year ban results from inflating turnover to secure a Santander Bounce Back Loan and top-up, uncovered during liquidation. […]
BBL Blaggers
Svetoslav Aleksandrov Georgiev, Director of Shav Service Limited, Banned for 9 Years for Misrepresenting Turnover to Secure £48,000 Barclays Bounce Back Loan
Svetoslav Aleksandrov Georgiev, director of Shav Service Limited, has been disqualified for nine years for inflating turnover to secure a £48,000 Barclays Bounce Back Loan. The ban follows an investigation into financial misconduct. […]
BBL Blaggers
Kellie Louise Noon, Director of United in Languages Limited, Receives 8-Year Ban for Misrepresenting Turnover to Secure £20,000 Barclays Bounce Back Loan
Kellie Louise Noon, director of United in Languages Limited, has been banned for eight years for inflating turnover to secure a £20,000 Barclays Bounce Back Loan. The disqualification underscores misuse of government-backed funds. […]