Director Copped a 3.5-Year Ban for Using £20,000 TSB Loan for Forex Trading and Leaving It Unpaid
BBL Blaggers
Mahammad Aleem, Director of AMX Motors Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Mahammad Aleem, director of AMX Motors Ltd, has been banned for 10 years for overestimating turnover to secure a Barclays Bounce Back Loan, based on unrealistic car sales projections during lockdown. The ban reflects financial misconduct. […]
BBL Blaggers
Stoyan Garkov of Stefany G Ltd Banned for 5 Years for Falsifying Turnover to Secure £30,000 Lloyds Bank Bounce Back Loan
Stoyan Garkov, director of Stefany G Ltd, faces a lenient five-year ban after overstating his company’s turnover to obtain a £30,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Directors Banned for 6 and 7 Years for Defaulting on £68,473 Lloyds and HSBC Bounce Back Loans
Two directors face six and seven-year bans after defaulting on Bounce Back Loans totalling £68,473 from Lloyds Bank and HSBC. […]