4-Year Ban for Director’s Dual Bounce Back Loan Scheme
BBL Blaggers
Abraham Ijeogbe Samali, Director of Samab International Consultancy Limited, Faces 8-Year Ban for Fraudulently Obtaining Bounce Back Loan Despite Repayment Plan
The Insolvency Service has banned directors who used Bounce Back Loans to pay fictitious employees. […]
BBL Blaggers
Director Banned for 4 Years for Misusing £46,203.01 Lloyds Bank Bounce Back Loan and Agreeing to Repay £11,500
A director faces a four-year ban after making payments to a connected party, harming creditors, including leaving a £46,203.01 Lloyds Bank Bounce Back Loan unpaid. […]
BBL Blaggers
Mohammed Ali of Sleepin Limited Banned for 7 Years for Detrimental Transaction Involving £50,000 Lloyds Bank Bounce Back Loan
Mohammed Ali, director of Sleepin Limited, faces a seven-year ban after entering a transaction harming creditors, including Lloyds Bank, which lent his company a £50,000 Bounce Back Loan, post-insolvency engagement. […]