Director Banned for 10 Years for Securing £50,000 Santander Bounce Back Loan for Non-Trading Company
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
Sharon Anne Kilbane, Director of Kilbane Services Ltd, Receives 8-Year Ban for Fraudulently Obtaining £50,000 Santander Bounce Back Loan When Entitled to £10,108
Bounce Back Loan misuse, including payments to dubious parties, has led to directors facing disqualification. […]
BBL Blaggers
Thomas Peter Bagshaw, Director of OPTADS Ltd, Faces 11-Year Ban for Fraudulently Obtaining £50,000 Starling Bank Bounce Back Loan with Dormant Accounts
Directors who used Bounce Back Loans for personal renovations face disqualification and legal review. […]