Glasgow Director Banned for 9 Years for Bounce Back Loan and HMRC Violations
BBL Blaggers
11-Year Ban for Dunstable Director Admitting Turnover Fraud for Barclays Loan
A Dunstable director admitted her 2019 turnover was £5,000, not £210,000, to secure a £50,000 Barclays Bounce Back Loan, leading to a High Court winding-up and an 11-year ban. […]
BBL Blaggers
Goodness Osaro Obenimose of Gacep Accurate Services Ltd Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan
Goodness Osaro Obenimose, a Nigerian director of Gacep Accurate Services Ltd, faces an 11-year ban after exaggerating his company’s turnover to secure a Metro Bank Bounce Back Loan and failing to explain its use. […]
BBL Blaggers
10-Year Ban for Director Overstating Turnover to Secure £50k Barclays Loan
A director who exaggerated turnover to bag a £50,000 Barclays Bounce Back Loan, when only eligible for £5,713, has been hit with a 10-year ban. Learn about this significant overreach. […]