Glasgow Director Banned for 7 Years for Bounce Back Loan Abuse
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
County Antrim Director Banned for 7 Years for Misusing Danske Bank Bounce Back Loan
A County Antrim director faces a 7-year ban for using a Danske Bank Bounce Back Loan to significantly increase personal salary, misapplying company funds in violation of loan scheme rules. […]
BBL Blaggers
9-Year Ban for London Director’s Near-Doubled Turnover Fraud
A London director who nearly doubled his company’s turnover to secure a £50,000 HSBC Bounce Back Loan now faces a 9-year ban. Uncover the bold deception behind this unpaid Bounce Back Loan. […]