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
Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan, Leaving It Unpaid
A director’s 10-year ban follows inflated turnover claims to secure a £50,000 Santander Bounce Back Loan, which remained unpaid, highlighting financial misconduct. […]
BBL Blaggers
Director Banned 11 Years for Diverting £30k Barclays Loan to Himself and Associate
A director who overstated his business’s turnover to obtain a £30,000 Barclays Bounce Back Loan and then funnelled it to himself and an associate has been banned for 11 years. Discover the fallout. […]
BBL Blaggers
13-Year Ban for Pakistani Director Misusing 11 Barclays Loans and Investors
Khalid Iqbal Bhatti faces a 13-year ban for defrauding investors and securing 11 Barclays Bounce Back Loans through misconduct. Uncover the scale of this international fraud case. […]