Fraudster Ordered to Repay £56,000 or Face Extra Jail Time
BBL Blaggers
Svetoslav Aleksandrov Georgiev, Director of Shav Service Limited, Banned for 9 Years for Misrepresenting Turnover to Secure £48,000 Barclays Bounce Back Loan
Svetoslav Aleksandrov Georgiev, director of Shav Service Limited, has been disqualified for nine years for inflating turnover to secure a £48,000 Barclays Bounce Back Loan. The ban follows an investigation into financial misconduct. […]
BBL Blaggers
Richard Mathew Oliver of Exact Data Trading Co. Ltd Banned for 15 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan and Multiple Covid Grants
Richard Mathew Oliver, director of Exact Data Trading Co. Ltd, faces a maximum 15-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan and Covid business grants from seven councils, after applying to 21. […]
BBL Blaggers
David Westland, Director of The Star Inn (Management) Limited, Banned for 4 Years for Bounce Back Loan and HMRC Misconduct
David Westland’s four-year ban results from trading to HMRC’s detriment and failing to repay most of a Bounce Back Loan, highlighting financial mismanagement. […]