Director Nailed with an 8-Year Ban for Blagging £50k Starling BBL for Non-Trading Firm and Lying
BBL Blaggers
Sharon Anne Kilbane, Director of Kilbane Services Ltd, Receives 8-Year Ban for Fraudulently Obtaining £50,000 Santander Bounce Back Loan When Entitled to £10,108
Bounce Back Loan misuse, including payments to dubious parties, has led to directors facing disqualification. […]
BBL Blaggers
9-Year Ban for Director’s Turnover Fraud on Unpaid £50k NatWest BBL
Falsifying turnover to grab a £50k NatWest BBL, left unpaid at liquidation, landed a director a 9-year ban. Explore the consequences of this financial deception. […]
BBL Blaggers
Chinedu Anthony Chilaka of Chicksnk Limited Banned for 10 Years for Fraudulently Securing and Misusing £50,000 Lloyds Bank Bounce Back Loan
Chinedu Anthony Chilaka, a Nigerian director of Chicksnk Limited, faces a 10-year ban for fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan and not using it to benefit his company. […]