8-Year Ban for Director’s Dual BBL Fraud with NatWest and Lloyds
BBL Blaggers
Catherine Waichungo, Director of Waichungo Limited, Faces 9-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Catherine Waichungo’s nine-year ban follows inflated turnover claims to secure a £50,000 Santander Bounce Back Loan, with £15,000 repaid as a settlement. […]
BBL Blaggers
Ummal Sultan, director of Ummal Occupational Consultancy Limited, faces an 11-year ban for overstating his company’s estimated turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, transferring funds to himself, a relative, and a third party, and buying an electric scooter.
Read on for details of this case, including the Electric Scooter. […]
BBL Blaggers
Director Banned for 9 Years for Bounce Back Loan Fraud Uncovered by Accounts
A director faces a 9-year ban for inflating turnover to secure a £30,000 Bounce Back Loan, uncovered by a review of filed accounts showing a much lower actual turnover. […]