Karolis Stankevicius, Director of Karbar Services Ltd, Banned for 9 Years for Overstating Zero Turnover to Secure £50,000 Santander Bounce Back Loan
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
Greg Wilson, Director of Veritas Builders Limited, Faces 9-Year Ban for Securing Two Bounce Back Loans and Transferring Funds
Greg Wilson’s nine-year ban follows securing two Bounce Back Loans and transferring the funds to himself, neglecting his company’s financial obligations. […]
BBL Blaggers
Director Banned for 7 Years for Bounce Back Loan Misuse and Potential Court Action
A director has been banned for 7 years for using over 80% of a Bounce Back Loan for personal benefit and dissolving the company, with potential court action looming for further violations. […]