11-Year Ban for Vemma Director’s Dual Bounce Back Loan Fraud
BBL Blaggers
Daren Paul Scales, Director of DS Carpentry Roofing and Building Ltd, Banned for 9 Years for Misusing Bounce Back Loan and Tax Evasion
Here is Daren Paul Scales’ nine-year ban stems from misusing a Bounce Back Loan, evading VAT, and withholding records after his company’s court-ordered liquidation. […]
BBL Blaggers
Lithuanian Director Mindaugas Kaleininkas Banned for 10 Years After Misusing £50,000 Barclays Bounce Back Loan for Personal Gain
Mindaugas Kaleininkas, director of Elastina Trading Limited, has been hit with a decade-long directorship ban after fraudulently securing a £50,000 Bounce Back Loan from Barclays. […]
BBL Blaggers
9-Year Ban for Director’s Turnover Fraud to Secure Unpaid NatWest BBL
A director’s inflated turnover claims to obtain a large NatWest Bounce Back Loan, left unpaid at liquidation, resulted in a 9-year ban. Explore this case of financial deception. […]