Romone Bellinfantie, Director of Gourmet Cheese Toasties Limited, Hit with an 11-Year Ban for Fraudulently Obtaining and Misusing a £50,000 HSBC Bounce Back Loan
BBL Blaggers
Adriana Kaszonyi of AK Direct Services Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan, Now in Romania
Adriana Kaszonyi, director of AK Direct Services Ltd, has been disqualified for 10 years after overstating her company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]
BBL Blaggers
Director Banned for 7 Years for Unverified Use of a Bounce Back Loan and HMRC Liabilities
A director faces a 7-year ban for failing to verify the use of a Bounce Back Loan and the true HMRC liability, due to missing accounting records, resulting in regulatory penalties. […]
BBL Blaggers
Indian Restaurant Director Banned for 7 Years for Using Bounce Back Loan for Personal Benefit
An Indian restaurant director has been banned for 7 years for transferring most of a Bounce Back Loan to personal accounts after HMRC wound up the company for unpaid taxes. The misuse of funds led to regulatory penalties. […]