Hemel Hempstead Director Banned for 5 Years for Treating £30,000 Santander Bounce Back Loan as Personal Windfall
BBL Blaggers
Tyran Djemal and Demetrious Anastasiou Banned for Fraudulently Obtaining £50,000 NatWest Bounce Back Loan
Tyran Djemal, director, and Demetrious Anastasiou, shareholder of The Farmula Limited, have been disqualified from acting as directors for six and seven years, respectively, after fraudulently securing a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Director Banned for 10 Years for Using £50,000 Santander Bounce Back Loan for Personal Property Investment
A director’s 10-year disqualification follows the misuse of a £50,000 Santander Bounce Back Loan for a personal property investment, neglecting the financial needs of her company. […]
BBL Blaggers
Catherine Waichungo, Director of Waichungo Limited, Faces 9-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Catherine Waichungo’s nine-year ban follows inflated turnover claims to secure a £50,000 Santander Bounce Back Loan, with £15,000 repaid as a settlement. […]