Man Banned for 6 Years After Accepting £2k to Front Company That Secured £80k in Grants and Loans
BBL Blaggers
Sandra Barbara Pereira Canhao Da Silva of M&M Rooms Banned for 11 Years for Bounce Back Loan Fraud
Sandra Barbara Pereira Canhao Da Silva, director of M&M Rooms, has been banned for 11 years for claiming a non-existent turnover to secure two Bounce Back Loans, reflecting severe financial misconduct. […]
BBL Blaggers
6-Year Ban for Knutsford Director’s Missing £50k NatWest BBL Records
ThA Knutsford director’s failure to provide records for a £50k NatWest BBL left its use and eligibility unclear, earning a 6-year ban. Dive into this financial blackout. […]
BBL Blaggers
Atanas Rangelov Mademdzhiev of ATMD UK Limited Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
Atanas Rangelov Mademdzhiev, director of ATMD UK Limited, has been disqualified for 10 years after inflating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest, when he was entitled to a maximum of £5,361. […]