6-Year Ban for Director Misusing £50k NatWest BBL for Personal Gain
BBL Blaggers
Director Banned for 6 Years for Bounce Back Loan Fraud and Company Dissolution
A director has been banned for 6 years for securing a £50,000 Bounce Back Loan shortly after applying to dissolve the company without informing the bank, violating loan scheme regulations. […]
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan for Indian Food Business
A director who overstated his Indian food business’s turnover to secure a £50,000 Barclays Bounce Back Loan, failed to prove its business use, and left it unpaid now faces an 11-year ban. […]
BBL Blaggers
8-Year Ban for Satsuma Director’s Turnover Misunderstanding Fraud
Godwin Ohajah, director of Satsuma Europe, who claimed a turnover misunderstanding to blag a £50,000 HSBC Bounce Back Loan, faces an 8-year ban. Learn how his excuse failed to hold up. […]