Margate Director Banned for 11 Years for Diverting Bounce Back Loan Funds to Personal Account
BBL Blaggers
Anatoli Nikolaev of Svishtov Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Unpursued
Anatoli Nikolaev, a Bulgarian director of Svishtov Ltd, faces a 10-year ban for overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
10-Year Ban for Director Inflating Turnover for £50k Barclays Loans
A director who overstated turnover to secure a £40,000 Barclays Bounce Back Loan and a £10,000 top-up now faces a 10-year ban. Read about this compounded financial misconduct […]
BBL Blaggers
8-Year Ban for Faking Turnover to Snag Dual Bounce Back Loans
A director’s 8-year ban stems from inflating turnover to secure a Santander Bounce Back Loan and enabling a second fraudulent loan. Discover how this double-dealing scheme unravelled. […]