Director Banned for 9 Years for Misconduct Involving Two Barclays Bounce Back Loans and Employing Illegal Workers
BBL Blaggers
11-Year Ban for Drop Fix Director’s Zero Turnover Fraud
Karl Stefan Hall, director of Drop Fix and Go, who claimed a £200,000 turnover—when it was zero—to blag a £50,000 HSBC Bounce Back Loan, faces an 11-year ban. Uncover this dormant account scam. […]
BBL Blaggers
11-Year Ban for Vemma Director’s Dual Bounce Back Loan Fraud
Maria Dragieva, director of Vemma Ltd, who blagged two Bounce Back Loans from HSBC and Barclays, faces an 11-year ban, with liquidators not pursuing her due to lack of assets. Explore this case. […]
BBL Blaggers
Director Banned for 11 Years for Securing £50,000 Santander Bounce Back Loan for Ineligible Business
A director has been banned for 11 years for securing a £50,000 Santander Bounce Back Loan for an ineligible business and transferring it to himself. The disqualification reflects severe misuse uncovered during insolvency. […]