Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan, Leaving It Unpaid
BBL Blaggers
10-Year Ban for Birmingham Kebab Shop Director Misusing £50k Barclays Loan
A Birmingham kebab shop director overstated turnover for a £50,000 Barclays Bounce Back Loan and provided no records, raising questions about furlough and grants, earning a 10-year ban. […]
BBL Blaggers
11-Year Ban for Director Misusing Santander and Barclays Loans for Same Business
A director secured Bounce Back Loans from Santander and Barclays for one business, transferred both to himself, and now faces an 11-year ban. Uncover this dual loan misconduct. […]
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. […]