Nishan Sharma, Director of Swinley Ascot Limited, Faces 5-Year Ban for Bounce Back Loan Fraud and Evading £20,000 Home Office Fine, Leaving Taxpayers to Cover £38,85110 Loan
BBL Blaggers
Romans Lozovs, Director of Public Construction Limited, Banned for 10 Years for Overstating Turnover to Secure £50,000 Bank of Scotland Bounce Back Loan
Romans Lozovs’ 10-year ban follows exaggerated turnover claims to secure a £50,000 Bank of Scotland Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
Director Banned for 6 Years for Misusing Metro Bank Bounce Back Loan for Non-Business Purposes
A director has been disqualified for six years after failing to use a Metro Bank Bounce Back Loan for the benefit of his business, instead spending it on other purposes. […]
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. […]