Director Banned for 6 Years for Untraceable Bounce Back Loan Transfers
BBL Blaggers
Sutton Coldfield Director Banned for 11 Years on New Year’s Day for Falsifying Turnover and Failing to Account for £50,000 Lloyds Bank Bounce Back Loan
A Sutton Coldfield director faces an 11-year ban, starting New Year’s Day, after overstating her turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, failing to provide records, and not repaying it after securing a £250,000 CBILS. […]
BBL Blaggers
Preston Director Banned for 9 Years on Boxing Day for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
A Preston-based director faces a nine-year ban, starting on Boxing Day, after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
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. […]