Director Clobbered with a 12-Year Ban for Blagging Starling and Co-Op BBLs with Dodgy Money Trail
BBL Blaggers
Paul Gray, Director of Ceramic Porcelain Stone Company Limited, Receives 10-Year Ban Starting July 3, 2025, for Falsifying Turnover to Secure £50k Lloyds Bounce Back Loan
Paul Gray, director of Ceramic Porcelain Stone Company Limited, has been banned from acting as a company director for 10 years, effective July 3, 2025, after falsely claiming a £200,000 turnover to obtain a £50,000 Lloyds Bounce Back Loan. […]
BBL Blaggers
Darius Thomas of S-Line Performance Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Darius Thomas, director of S-Line Performance Ltd, faces a 10-year ban, starting on the Summer Bank Holiday, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Wale Opeyemi Ojo Nailed with an 11-Year Ban for Blagging Starling and HSBC BBLs with No Recovery
Wale Opeyemi Ojo’s banned 11 years for nabbing Starling and HSBC BBLs with nothing recovered. See his blag! […]