Director Banned for 10 Years for Overstating Turnover Fivefold to Secure Lloyds Bank Bounce Back Loan, Triggering Guarantee Claim
BBL Blaggers
Brough Director Faces 11-Year Ban for Fraudulently Securing NatWest Bounce Back Loan for Insolvent Company
A Brough-based director has been banned for 11 years after obtaining a Bounce Back Loan from NatWest for his insolvent company. […]
BBL Blaggers
6-Year Ban for Loughborough Director’s £20k NatWest BBL Fraud
Repaying just over £1k of a £20k NatWest BBL secured through turnover lies earned a Loughborough director a 6-year ban. Read about this partial repayment failure. […]
BBL Blaggers
Talvier Sanga of Onyx Property Sourcing Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Talvier Sanga, director of Onyx Property Sourcing Ltd, faces a nine-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]