Valeriy Kuchynskyy of Integrity Passive Fire Protection Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Director Banned for 11 Years for Fraudulent Bounce Back Loan and Partial Repayment
A director has been banned for 11 years for admitting her company never traded, fabricating turnover to secure a Bounce Back Loan, and dissolving the company after minimal repayments. […]
BBL Blaggers
Director Banned for 6 Years for Misusing Santander Bounce Back Loan for Personal Benefit
A director has been banned for six years for transferring a £30,000 Santander Bounce Back Loan to his personal account without proving it benefited the business. The disqualification reflects misuse of funds at liquidation. […]
BBL Blaggers
Manjinder Kaur Sangha, Director of Kapture 8 Limited, Receives 10-Year Ban for Overstating Turnover and Misusing £50,000 NatWest Bounce Back Loan on Amazon Purchases
Using Bounce Back Loans to fund personal interests has resulted in directors facing bans. […]