Director Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan, Exposed by Tide Account Investigation
BBL Blaggers
Christoforos Panagopoulos, Director of Zante MK Building Construction Limited, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Starling Bank Bounce Back Loan to Himself
The government’s Bounce Back Loan scheme was exploited, with directors banned for false records. […]
BBL Blaggers
Director Banned for 10 Years for Illegally Securing and Defaulting on Two Lloyds Bank Bounce Back Loans for Single Company
A director faces a 10-year ban after fraudulently obtaining two Lloyds Bank Bounce Back Loans for his single company, both of which remain unpaid. […]
BBL Blaggers
Director Banned for 11 Years for Securing Dual HSBC and Lloyds Bank Bounce Back Loans for Non-Trading Business
Here iA director faces an 11-year ban after fraudulently obtaining Bounce Back Loans from HSBC and Lloyds Bank for a single non-trading business, misusing the funds and leaving both loans unpaid. […]