Petar Yordanov Michev of Cambridge Banned for 9 Years for Bounce Back Loan Fraud
BBL Blaggers
Director Smacked with an 11-Year Ban for Blagging TSB and Funding Circle Loans for One Firm
A director’s banned 11 years for nabbing TSB and Funding Circle loans for the same company. See how she pulled it off! […]
BBL Blaggers
Sharon Anne Kilbane, Director of Kilbane Services Ltd, Receives 8-Year Ban for Fraudulently Obtaining £50,000 Santander Bounce Back Loan When Entitled to £10,108
Bounce Back Loan misuse, including payments to dubious parties, has led to directors facing disqualification. […]
BBL Blaggers
Levente Istvan Ionoi of LCWM Limited Banned for 11 Years for Bounce Back Loan Misuse
Levente Istvan Ionoi, director of LCWM Limited, has been banned for 11 years for over-estimating turnover to secure a £50,000 Bounce Back Loan and transferring most of it to himself and a car auction firm. […]