Steven Meeks of Fan Data Pool Banned for 9 Years for Falsifying £250,000 Turnover
BBL Blaggers
8-Year Ban for Apatosi Director’s £50k Turnover Fraud
Ardian Memaj, director of Apatosi Limited, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces an 8-year ban. Learn how this deception led to unpaid debts. […]
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. […]
BBL Blaggers
7-Year Ban for Director’s NatWest BBL Fraud Despite Signed Accounts
A director’s use of inflated turnover figures for a NatWest BBL, contradicting signed accounts, led to a 7-year ban. Uncover how this contradiction was caught. […]