Director Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Koksal Yavuz Karakoc of Palermo Express Ltd Banned for 9 Years for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, No Court Action
Koksal Yavuz Karakoc, director of Palermo Express Ltd, faces a nine-year ban after overstating his company’s estimated turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Ezekiel Awonusi of Shared Support Limited Banned for 8 Years for Falsifying Turnover and Misusing £50,000 NatWest Bounce Back Loan
Ezekiel Awonusi, director of Shared Support Limited, has been disqualified for eight years after overstating his company’s turnover to secure a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
9-Year Ban for Director’s Turnover Fraud to Secure Unpaid NatWest BBL
A director’s inflated turnover claims to obtain a large NatWest Bounce Back Loan, left unpaid at liquidation, resulted in a 9-year ban. Explore this case of financial deception. […]