Kilwinning Co-Directors Smacked with 8-Year Bans for Over-Egging Turnover for RBS BBL
BBL Blaggers
11-Year Ban for Newcastle Director’s Zero Turnover Scam
A Newcastle director who claimed a £300,000 turnover—when it was zero—to blag a £50,000 HSBC Bounce Back Loan, then transferred it to a now-liquidated company, faces an 11-year ban. Explore this bold fraud. […]
BBL Blaggers
Vaidas Vaiciulis, Director of Daily Cars Premium Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Vaidas Vaiciulis, director of Daily Cars Premium Ltd, has been disqualified for 10 years for inflating turnover to secure a Barclays Bounce Back Loan, despite being allowed to estimate figures. The ban follows liquidation revealing the misrepresentation. […]
BBL Blaggers
Paul Matthews of Pathfinder IT Systems Limited Banned for 11 Years for Misrepresenting Turnover and Misusing £50,000 NatWest Bounce Back Loan
Paul Matthews, director of Pathfinder IT Systems Limited, faces an 11-year ban after providing an unreasonable turnover estimate to secure a £50,000 NatWest Bounce Back Loan. […]