11-Year Ban for Director Misusing £50k Barclays Loan After Inflating Turnover
BBL Blaggers
Ciadea Nicole Smart of Et Al Jewellery Banned for 10 Years for Over-Estimating Bounce Back Loan Turnover
Ciadea Nicole Smart, director of Et Al Jewellery, faces a 10-year ban for over-estimating turnover to secure a £50,000 Bounce Back Loan, deemed fraudulent by authorities, resulting in significant penalties. […]
BBL Blaggers
Oswaldtwistle Plasterer Sentenced for £50,000 Bounce Back Loan Fraud
Bounce Back Loan misuse has led to directors being banned for funnelling funds to associates. […]
BBL Blaggers
Dadalla Lanumodara Rasangika Kumarage, Director of B2B Tills Limited, Receives 11-Year Ban for Securing Two £50,000 Bounce Back Loans
Dadalla Lanumodara Rasangika Kumarage’s 11-year ban stems from securing two £50,000 Bounce Back Loans for a company eligible for only one. […]