Ivan Borisov Borisov, Director of Vankovent Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Director Banned 7 Years for Withholding Bounce Back Loan Records
A director who failed to provide liquidators with records for a NatWest Bounce Back Loan during company wind-up faces a 7-year disqualification. […]
BBL Blaggers
Swindon Director Begins 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
A Swindon director faces a 10-year ban, for falsely claiming a company turnover of £210,000, when it was £14,070, to secure a £50,000 Barclays Bounce Back Loan. The misrepresentation was uncovered during an investigation into financial misconduct. […]
BBL Blaggers
4-Year Ban for Director’s Dual Bounce Back Loan Scheme
A dirA director who cunningly obtained two Bounce Back Loans from Santander and HSBC for one business now faces a 4-year ban. Uncover the details of this double-dipping scam that left banks unpaid. […]