9-Year Ban for Director Securing Barclays Loan with Ineligible Turnover
BBL Blaggers
Brighton Car Hire Director Receives 10-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
The director of a Brighton car hire company has been banned for 10 years for exaggerating business turnover to obtain a higher-valued Barclays Bounce Back Loan than entitled. The disqualification underscores misuse of pandemic support funds. […]
BBL Blaggers
Talvier Sanga of Onyx Property Sourcing Ltd Banned for 11 Years for Over-Estimating Turnover and Misusing Lloyds Bank Bounce Back Loan
Talvier Sanga, director of Onyx Property Sourcing Ltd, faces an 11-year ban for over-estimating his company’s turnover to secure a Lloyds Bank Bounce Back Loan and not using it for business purposes. […]
BBL Blaggers
Dewsbury Director Smacked with a 10-Year Ban for Blagging BBL and Striking Off Firm Without Telling Bank
A Dewsbury director’s banned 10 years for nabbing a loan and dissolving his firm without telling the bank. Jail could loom! […]