Director Nailed with an 8-Year Ban for Claiming £210k Turnover for Starling BBL When Firm Had None
BBL Blaggers
Talvier Sanga of Onyx Property Sourcing Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Talvier Sanga, director of Onyx Property Sourcing Ltd, faces a nine-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Bishop Auckland Sole Trader Banned for 11 Years for Overstating Turnover to Secure £50,000 Bounce Back Loan
A Bishop Auckland sole trader’s 11-year Bankruptcy Restrictions Order results from inflating turnover to secure a £50,000 Bounce Back Loan, misusing funds. […]
BBL Blaggers
11-Year Ban for Bounce Back Loan Turnover Fraud and Silent £35k Use
A director’s turnover inflation and refusal to explain a £35,000 Barclays Bounce Back Loan’s use led to an 11-year ban. Dive into the fraud and secrecy behind this case. […]