Couple Jailed 2.5 and 2 Years for Blagging BBL with Fake Turnover
BBL Blaggers
Pub Co-Directors Banned on Boxing Day for Securing NatWest Bounce Back Loan Post-Lease Sale and Misusing Funds
On Boxing Day, co-directors of a pub were disqualified after fraudulently obtaining a NatWest Bounce Back Loan 15 months after selling the pub’s lease. […]
BBL Blaggers
Sabine Zogota, Director of Bespoke Surrey Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Sabine Zogota, director of Bespoke Surrey Limited, has been disqualified for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and not using it for business benefit. The ban follows an investigation into financial misconduct. […]
BBL Blaggers
Kenneth Crawley and Michael Crawley, Abbey Tours UK Limited Directors, Banned for 6 and 10 Years for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Bounce Back Loan misuse, including payments to unconnected parties, has led to directors facing Insolvency Service action. […]