Kevin Andrew Magee Walloped with a 12-Year Ban for Blagging Starling and HSBC BBLs for One Firm
BBL Blaggers
Biser Iliev, Director of Bulprima Ltd, Banned for 8 Years for Misrepresenting Turnover to Secure £30,000 Barclays Bounce Back Loan
Biser Iliev, director of Bulprima Ltd, faces an eight-year ban for exaggerating turnover to secure a £30,000 Barclays Bounce Back Loan. The disqualification reflects misuse of the government-backed loan scheme. […]
BBL Blaggers
Carlisle Crown Court Wallops Director with Suspended Jail and Work for Striking Off Firm with Barclays BBL
A director got a suspended jail term and unpaid work at Carlisle Crown Court for striking off her firm with a Barclays BBL. Dig in! […]
BBL Blaggers
Pakistani Director Pleads Guilty to Fraudulently Obtaining Three Bounce Back Loans, Awaits Sentencing with Urdu Interpreter Support
Bounce Back Loan misuse has led to directors being banned for transferring funds to unverified third parties. […]