Nikolay Hristov Kolev the Director of Kaicony 2 Limited, from Bulgaria, Given a 9 Year Ban Which Starts Today the 2nd of June 2025 for Massively Over-Egging His Company Turnover to Blag a £50,000 Santander Bounce Back Loan for That Company
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Corruption Commissioner
HMRC, Cabinet Office and the Department of Business and Trade Have Now Flagged Bounce Back Loan Recipients Whose Actual Turnover Didn’t Match Their BBL Application and/or LTD Companies Who Were Not Registered for VAT But Declared a BBL Turnover Figure That Required VAT Registration