Stoyan Garkov of Stefany G Ltd Banned for 5 Years for Falsifying Turnover to Secure £30,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Bafour Yaw Djang, Director of Okla Technology Limited, Starts 9-Year Ban for Nearly Doubling Turnover to Fraudulently Secure £45,000 Barclays Bounce Back Loan
The Insolvency Service’s probes have banned directors for using Bounce Back Loans to fund non-business ventures. […]
BBL Blaggers
11-Year Ban for Director’s Triple Loan Fraud
A director’s brazen attempt to secure three Bounce Back Loans for two companies, enabled by a bank’s failure to check records, has resulted in an 11-year ban. Explore how this costly oversight led to unpaid debts. […]
BBL Blaggers
Lambeth Director Banned for 10 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan for Long-Dormant Company
A Lambeth director has been disqualified for 10 years after obtaining a £50,000 Bounce Back Loan from NatWest for a company that ceased trading in 2016 and had filed dormant accounts since. […]