12-Year Ban and Recovery Action for Director’s £100k Bounce Back Loan Theft
BBL Blaggers
Blagovest Grahovski, Director of BKG Builders Limited, Faces 9-Year Ban for Unreasonable Turnover Estimate to Secure £50,000 Bounce Back Loan
Blagovest Grahovski’s nine-year ban results from using an unreasonable turnover estimate to secure a £50,000 Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
Diane Sharon Hannaway, Director of DSH Socialcare Limited, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Diane Sharon Hannaway, director of DSH Socialcare Limited, has been banned for nine years for claiming a £220,000 turnover, when it was £815, to secure a £50,000 Barclays Bounce Back Loan. The ban reflects severe misuse of funds. […]
BBL Blaggers
6-Year Ban for Brentwood Director Failing to Repay £50k Barclays Loan
A Brentwood director who didn’t repay a £50,000 Barclays Bounce Back Loan after securing a CBILS loan, as required, faces a 6-year ban. Explore this breach of loan rules. […]