York Director Banned for 8.5 Years for Failing to Account for NatWest Bounce Back Loan and Other Funds
BBL Blaggers
Rosen Dimitrov, Director of RD Master Ltd, Starts 9-Year Ban for Claiming £70,000 Turnover to Secure £17,000 Santander Bounce Back Loan When Actual Turnover Was £357
Misusing Bounce Back Loans for personal luxury items has led to directors facing disqualification. […]
BBL Blaggers
6-Year Ban for Director’s Turnover Fraud to Triple NatWest BBL Entitlement
Tripling his eligible NatWest BBL amount through turnover lies led to a 6-year ban for this director. Learn how this overreach was caught in liquidation. […]
BBL Blaggers
Two Directors Banned for 4 and 7 Years After NatWest and Lloyds Lose £100k in Bounce Back Loans
NatWest and Lloyds are out £100k as two directors face bans of 4 and 7 years for misconduct with Bounce Back Loans. Uncover the violations that led to their insolvency fallout. […]