Director Smacked with a 12-Year Ban for Blagging Co-Op and Starling BBLs for Ineligible Firm
BBL Blaggers
Ndidiamaka Theresa Anolue, Director of D-Amaka Global Ltd, Receives 6-Year Ban for Transferring £40,000 from Bounce Back Loan to Dormant Company
The Bounce Back Loan scheme’s flaws enabled fraud, with directors banned for false submissions.
[…]
BBL Blaggers
Noel Norbert Walker, Director of Curtis Wayne Urban Homes Limited, Starts 10-Year Ban for Claiming £1,250,000 Turnover to Secure £50,000 HSBC Bounce Back Loan When Actual Turnover Was £0
Bounce Back Loan misuse, like funding personal debts, has led to directors facing bans. […]
BBL Blaggers
Nasar Hussain Walloped with a 9-Year Ban for Blagging £50k TSB Loan and Bailing After 10 Payments
Nasar Hussain’s fried, banned 9 years for nabbing a £50k TSB loan for Papas Chicken and only coughing up 10 instalments. Uncover his cheeky exit! […]