8-Year Ban for Harpenden Director’s Fraudulent NatWest BBL Claim
BBL Blaggers
Glasgow Director Banned for 11 Years for Misusing £50,000 Bounce Back Loan
A Glasgow director has been banned for 11 years for inflating turnover to secure a £50,000 Bounce Back Loan and transferring funds to personal accounts and a connected company, breaching loan regulations. […]
BBL Blaggers
Denis Olloni of Olloni Ltd Banned for 12 Years for Falsifying Zero Turnover to Secure £45,000 Metro Bank Bounce Back Loan and Misusing Funds
Denis Olloni, director of Olloni Ltd, faces a 12-year ban after claiming a turnover when his business had none to obtain a £45,000 Metro Bank Bounce Back Loan, which he used to buy a car and transfer to himself. […]
BBL Blaggers
Director Banned for 12 Years for Fraudulent Bounce Back Loan and Litigation Settlement
A director faces a 12-year ban for fraudulently securing a £50,000 Bounce Back Loan, with a litigation funder securing a High Court settlement, highlighting severe financial misconduct and legal consequences. […]