Director Banned for 5 Years for Failing to Provide Records for £50,000 HSBC Bounce Back Loan, Obscuring Financial Legitimacy
BBL Blaggers
Talvier Sanga of Onyx Property Sourcing Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Talvier Sanga, director of Onyx Property Sourcing Ltd, faces a nine-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
11-Year Ban for Director’s Unproven £50k NatWest BBL Claims
No proof of legitimate turnover or business use for a £50k NatWest BBL landed a director an 11-year ban. Delve into the evidence gap that sealed his fate. […]
BBL Blaggers
Amir Mohammad, S&A Food Store Ltd Director, Disqualified for 11 Years for Transferring £50,000 Bounce Back Loan to a Deceased Pakistani Property Developer
The government’s Bounce Back Loan scheme saw abuse, with directors banned for fabricating business turnover data. […]