Tyran Djemal and Demetrious Anastasiou Banned for Fraudulently Obtaining £50,000 NatWest Bounce Back Loan
BBL Blaggers
10-Year Ban for Director’s Turnover Scam to Grab £50k NatWest BBL
A £50k NatWest Bounce Back Loan, secured through turnover fraud and left unpaid, led to a 10-year director ban. Dive into the story of this liquidation disaster. […]
BBL Blaggers
Director Banned for 11 Years for Misusing £49,774.50 of £50,000 Metro Bank Bounce Back Loan and Falsifying Turnover
A director faces an 11-year ban after using £49,774.50 of a £50,000 Metro Bank Bounce Back Loan for personal benefit and overstating his business turnover to secure the loan. […]
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan and Furlough Scheme
A director who misrepresented turnover to secure a £50,000 Barclays Bounce Back Loan and misused the Job Retention Scheme, while providing inadequate records, now faces an 11-year ban. Explore this case. […]