Village Store Owner Banned for 12 Years for Illegally Securing Lloyds and Santander Bounce Back Loans and Other Misconduct
BBL Blaggers
Daniel Crochet, Director of Xtreme CSC Limited, Xtreme CSC Training Academy Ltd, and 3d Fitness Limited, Receives 11-Year Ban for Facilitating Barclays Bounce Back Loan Misuse
Daniel Crochet, director of multiple companies, has been banned for 11 years for allowing a co-director to secure Barclays Bounce Back Loans for Xtreme CSC Limited, Xtreme CSC Training Academy Ltd, and 3d Fitness Limited. The ban reflects serious misconduct. […]
BBL Blaggers
Vitalijs Kunickins, Avsmart Fixers Ltd Director from Latvia, Banned for 10 Years for Overstating Turnover to Secure £45,000 HSBC Bounce Back Loan
The Insolvency Service’s crackdown has banned directors for using Bounce Back Loans to fund non-business activities. […]
BBL Blaggers
Krzysztof Szczepaniak of Krzysztof Szczepaniak Transport Ltd Banned for 11 Years for Falsifying Turnover and Misusing £50,000 NatWest Bounce Back Loan
Krzysztof Szczepaniak, director of Krzysztof Szczepaniak Transport Ltd, faces an 11-year ban after overstating his company’s turnover to obtain a £50,000 NatWest Bounce Back Loan and not using the funds for the company’s benefit. […]