9-Year Ban for Pub Owner’s £50k Bounce Back Loan Fraud
BBL Blaggers
Sabine Zogota, Director of Bespoke Surrey Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Sabine Zogota, director of Bespoke Surrey Limited, has been disqualified for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and not using it for business benefit. The ban follows an investigation into financial misconduct. […]
Strike Off and Dissolution Blocks
Ombudsman Paul Advises Directors to Cooperate with Bounce Back Loan Lenders During Strike Off to Avoid Debt Pursuit and Lift Company Dissolution Blocks
Ombudsman Paul urges directors to work with Bounce Back Loan lenders during company strike-off processes to secure debt write-offs and remove dissolution barriers. […]
BBL Blaggers
Co-Directors Banned for 6 and 7 Years for Bounce Back Loan and CBILS Violations
Two co-directors face 6- and 7-year bans for failing to repay a Bounce Back Loan after securing a CBILS loan, violating the terms of both government financial support schemes. […]