Sulieman Khan Zazaii of Super Pizza Swindon Limited Banned for 10 Years for Falsely Estimating Turnover to Secure £48,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Anatoli Nikolaev of Svishtov Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Unpursued
Anatoli Nikolaev, a Bulgarian director of Svishtov Ltd, faces a 10-year ban for overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
County Antrim Director Banned for 7 Years for Misusing Danske Bank Bounce Back Loan
A County Antrim director faces a 7-year ban for using a Danske Bank Bounce Back Loan to significantly increase personal salary, misapplying company funds in violation of loan scheme rules. […]
BBL Blaggers
Ian Penfold of Versant Hotels Banned for 4 Years for Bounce Back Loan Misuse
Ian Penfold, director of Versant Hotels, has been banned for 4 years for transferring most of a Bounce Back Loan to a connected company, uncovered after a creditor’s £1.2 million winding-up order. […]