Westminster Director Banned for 11 Years for Illegally Securing Dual Bounce Back Loans from Barclays and Metro Bank
BBL Blaggers
Director Banned for 9 Years for Bounce Back Loan Fraud Uncovered by Accounts
A director faces a 9-year ban for inflating turnover to secure a £30,000 Bounce Back Loan, uncovered by a review of filed accounts showing a much lower actual turnover. […]
BBL Blaggers
Southend-on-Sea Director Banned for 11 Years for Falsifying Turnover to Secure Metro Bank Bounce Back Loan and Misusing £30,000
A Southend-on-Sea director faces an 11-year ban after overstating his business turnover to obtain a Metro Bank Bounce Back Loan and transferring £30,000 to himself, leaving the loan unpaid. […]
BBL Blaggers
Artur Kaleta of Kaleta Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Exposed by Insolvency
Artur Kaleta, a Polish director of Kaleta Ltd, faces a nine-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, exposed by pursuing insolvency. […]