Director Banned for 9 Years for Misconduct Involving Two Barclays Bounce Back Loans and Employing Illegal Workers
BBL Blaggers
Tosin Linda Osho, Director of Adivahs Event Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Tosin Linda Osho, director of Adivahs Event Limited, has been banned for 10 years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban, starting 22 November 2024, reflects misuse of pandemic relief funds. […]
BBL Blaggers
Paul Coupland, Director of Humber Metal Processors Ltd, Banned for 11 Years for Blagging £50,000 Bounce Back Loan for Non-Trading Company
Paul Coupland’s 11-year ban follows securing a £30,000 Bounce Back Loan and £20,000 top-up for a company incorporated after the eligibility date. […]
BBL Blaggers
Carl Michael Regan, Director of Fits Perfect Limited, Begins 10-Year Directorship Ban for Securing £30,000 NatWest Bounce Back Loan with Ineligible Business
Carl Michael Regan, director of Fits Perfect Limited, has been handed a 10-year directorship ban, effective May 16, 2025, for fraudulently obtaining a £30,000 NatWest Bounce Back Loan. The ban follows findings that Regan’s business was not trading and thus ineligible for the loan, underscoring ongoing efforts to address fraudulent claims within the Bounce Back Loan scheme. […]