Director Banned for 11 Years for Fraudulent Bounce Back Loan and Fund Misuse
BBL Blaggers
Talvier Sanga of Onyx Property Sourcing Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Talvier Sanga, director of Onyx Property Sourcing Ltd, faces a nine-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Marc Stokes, Director of MSF Recruitment Limited, Receives 6-Year Ban for Misusing £50,000 Barclays Bounce Back Loan
Marc Stokes, director of MSF Recruitment Limited, has been banned for six years for transferring nearly all of a £50,000 Barclays Bounce Back Loan to a third party. Forensic accountants deemed pursuit uneconomical. […]
BBL Blaggers
Director Banned for 5 Years for Misusing £18,000 Lloyds Bank Bounce Back Loan for Personal Benefit, Including Motorbike Purchase
A director has been disqualified for five years after using an £18,000 Lloyds Bank Bounce Back Loan for personal benefit, including buying a motorbike, leaving his business with just £0.01 in assets. […]