
Newport Co-Directors Banned for 10 and 8 Years for Overstating Turnover to Secure Lloyds Bank Bounce Back Loan

A company director has been disqualified for 10 years after using an estimated turnover figure, instead of the required actual figure, to secure a Metro Bank Bounce Back Loan, which remained unpaid. […]
No proof of legitimate turnover or business use for a £50k NatWest BBL landed a director an 11-year ban. Delve into the evidence gap that sealed his fate. […]
Savaki Savva, Milena Dzialak, and Krystian Bielecki face long bankruptcy restrictions for inflating turnover to secure Bounce Back Loans. Uncover how their self-assessments exposed the fraud. […]
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