10-Year Ban for Director’s Dormant Company Bounce Back Loan Scam
BBL Blaggers
Director Banned for 6 Years for Misusing £15,000 Metro Bank Bounce Back Loan for Self-Payments, Detrimental to Creditors
A director faces a six-year ban after siphoning £15,000 from a Metro Bank Bounce Back Loan for personal payments, harming creditors. […]
BBL Blaggers
Goodness Osaro Obenimose of Gacep Accurate Services Ltd Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan
Goodness Osaro Obenimose, a Nigerian director of Gacep Accurate Services Ltd, faces an 11-year ban after exaggerating his company’s turnover to secure a Metro Bank Bounce Back Loan and failing to explain its use. […]
BBL Blaggers
Insolvency Service Clarifies Turnover Estimation Limits for Bounce Back Loans
The Insolvency Service has ruled that turnover estimates for Bounce Back Loans must not exceed 25% above actual figures, as seen in a case resulting in an 11-year director ban. […]