8-Year Ban for Director’s £50k NatWest BBL Turnover Fraud
BBL Blaggers
Stoyan Garkov of Stefany G Ltd Banned for 5 Years for Falsifying Turnover to Secure £30,000 Lloyds Bank Bounce Back Loan
Stoyan Garkov, director of Stefany G Ltd, faces a lenient five-year ban after overstating his company’s turnover to obtain a £30,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £35,000 Lloyds Bank Bounce Back Loan, Entitled to £8,878
A director has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £35,000 Lloyds Bank Bounce Back Loan, when entitled to only £8,878. […]
BBL Blaggers
Sole Trader Banned for 11 Years for Gambling Away £50,000 Bounce Back Loan
A sole trader faces an 11-year Bankruptcy Restrictions Order for securing a £50,000 Bounce Back Loan and gambling it away, highlighting severe misuse of government financial support. […]