Bounce Back Loan Abuser Banned for 10 Years for Securing Three Fraudulent Loans
BBL Blaggers
Siboneleni Nkomo, Director of Bonnie Events Trading Company Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Siboneleni Nkomo, director of Bonnie Events Trading Company Limited, has been banned for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring it to herself. Debt collectors abandoned pursuit after purchasing the case. […]
BBL Blaggers
Kerri-Ann Hudson, Director of Body Talk For Ladies Fitness And Nutrition Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
The Insolvency Service has banned directors who claimed loans for non-functional companies. […]
BBL Blaggers
Janette Kumar Receives 9-Year Ban for Bounce Back Loan Scam
Janette Kumar, director of Punjabi Curry Limited, has been banned from directorship for 9 years after exaggerating her company’s turnover to obtain a £50,000 Bounce Back Loan and opting for liquidation instead of repayment. The Insolvency Service highlighted her non-compliance with the loan scheme’s terms as the basis for the ban. […]