Director Banned for 10 Years for Providing False Turnover Information to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Ali Yasin Gurbe of Sahal Ltd Banned for 7 Years for Failing to Provide Records for Lloyds Bank Bounce Back Loan, Obscuring Legitimacy
Ali Yasin Gurbe, director of Sahal Ltd, faces a seven-year ban for not providing accounting records to the liquidator, preventing verification of the legitimacy and usage of a Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
5-Year Ban for Director Who Pocketed Half of £50k NatWest BBL
Transferring £25k of a £50k NatWest Bounce Back Loan to himself and leaving it unpaid led to a 5-year ban for this director. Uncover the liquidation aftermath. […]
BBL Blaggers
Bafour Yaw Djang, Director of Okla Technology Limited, Starts 9-Year Ban for Nearly Doubling Turnover to Fraudulently Secure £45,000 Barclays Bounce Back Loan
The Insolvency Service’s probes have banned directors for using Bounce Back Loans to fund non-business ventures. […]