6-Year Ban for Director Misusing £50k NatWest BBL for Personal Gain
BBL Blaggers
Darren Stamford and Gordon Matthews, City Of London Therapy Centre Ltd Directors, Banned for 6 and 5 Years for Overstating Turnover to Obtain £35,000 Starling Bank Bounce Back Loan
Directors who falsified turnover data to secure Bounce Back Loans face Insolvency Service bans for exploiting pandemic relief schemes. […]
BBL Blaggers
10-Year Ban for Director’s £50k Turnover Scam
ThA director who inflated turnover to secure a £50,000 HSBC Bounce Back Loan, when entitled to less than £10,000, now faces a 10-year ban. Dive into the details of this costly financial deception. […]
BBL Blaggers
Enode Adebayo, Director of Enode Kabit Care Ltd, Hit with 10-Year Ban for Overstating Turnover by Over 5 Times to Secure £50,000 Lloyds Bank Bounce Back Loan
Enode Adebayo, director of Enode Kabit Care Ltd, has been slapped with a 10-year directorship ban after inflating her company’s turnover by more than five times its actual figure. […]