Director Banned for 11 Years for Overstating Turnover to Secure Lloyds Bank Bounce Back Loan, Contradicting Tax Records
BBL Blaggers
Siboneleni Nkomo, Director of Bonnie Events Trading Company Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Siboneleni Nkomo, director of Bonnie Events Trading Company Limited, has been banned for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring it to herself. Debt collectors abandoned pursuit after purchasing the case. […]
BBL Blaggers
9-Year Ban for Director’s £30k Ineligible Bounce Back Loan Misuse
A director who secured an ineligible £30,000 HSBC Bounce Back Loan and transferred it to herself now faces a 9-year ban. Uncover the details of this bold misuse and its consequences. […]
BBL Blaggers
10-Year Ban for Director Securing Barclays Loan for Non-Trading Business
A director who obtained a Barclays Bounce Back Loan for a non-trading business, despite ineligibility, has been banned for 10 years. Learn about this case of improper loan acquisition. […]