12-Year Ban for Business Owner Admitting to Misusing Three Barclays Loans
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
Director Banned for 7 Years for Securing £50,000 Santander Bounce Back Loan for Non-Trading Business
A director faces a seven-year ban for securing a £50,000 Santander Bounce Back Loan for a non-trading business with no turnover and not using it for business benefit. The disqualification highlights misuse of the loan scheme. […]
BBL Blaggers
10-Year Ban for Keighley Director’s £2M Turnover Lie
A Keighley director who claimed a £2 million turnover—when it was just £82,448—to blag a £50,000 HSBC Bounce Back Loan faces a 10-year ban. Dive into this massive financial exaggeration. […]