Nikolay Hristov Kolev, Director of Kaicony 2 Limited, Banned for 9 Years Over Misstated Turnover for Santander Loan
BBL Blaggers
Director Banned for 11 Years for Securing Dual £60,000 Bounce Back Loans from Lloyds and HSBC and Misusing Funds
A director has been disqualified for 11 years after fraudulently obtaining two Bounce Back Loans, totalling £60,000, from Lloyds Bank and HSBC for his single company and making significant cash withdrawals. […]
BBL Blaggers
11-Year Ban for Bookkeeping Director Misusing £40k Barclays Loan
A bookkeeping company director who overstated turnover to secure a £40,000 Barclays Bounce Back Loan, leaving most unpaid, faces an 11-year ban. Read about this ironic misconduct. […]
BBL Blaggers
10-Year Ban for Peterborough Director Securing Ineligible £45k Barclays Loan
A Peterborough director who obtained an ineligible £45,000 Barclays Bounce Back Loan for his company faces a 10-year ban. Dive into this case of improper loan acquisition. […]