Director Banned for 6 Years for Misusing Lloyds Bank Bounce Back Loan by Transferring Funds to Personal Account
BBL Blaggers
Ivan Borisov Borisov, Director of Vankovent Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Ivan Borisov Borisov, director of Vankovent Ltd, has been banned for nine years for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects misuse of government-backed financial support. […]
BBL Blaggers
Amy Charlotte Brooks Receives 9-Year Bankruptcy Restrictions Order for Securing Three Bounce Back Loans and Two Top-Ups
Amy Charlotte Brooks’ nine-year Bankruptcy Restrictions Order results from exaggerating turnover to secure three Bounce Back Loans and two top-ups, misusing funds. […]
BBL Blaggers
Director Banned for 10 Years for Illegally Securing Dual Bounce Back Loans from Barclays and Lloyds for Single Business
A female director has been disqualified for 10 years after fraudulently obtaining two Bounce Back Loans from Barclays and Lloyds for her business, despite eligibility for only one. […]