Director Faces 10-Year Ban for Overstating Turnover and Liquidating Without Repaying £50,000 Santander Bounce Back Loan
BBL Blaggers
Director Banned for 11 Years for Securing Lloyds and Santander Bounce Back Loans for Non-Trading Company with Dormant Accounts
FA director faces an 11-year ban after filing dormant accounts, yet fraudulently obtaining two Bounce Back Loans from Lloyds and Santander for a non-trading company. […]
BBL Blaggers
Wetherby Business Owner Banned for 5 Years for Not Repaying £50,000 Lloyds Bank Bounce Back Loan After Securing £100,000 CBILS
A Wetherby business owner faces a five-year ban for failing to fully repay a £50,000 Lloyds Bank Bounce Back Loan after obtaining a £100,000 Funding Circle CBILS loan, as required by scheme rules. […]
BBL Blaggers
Tosin Linda Osho, Director of Adivahs Event Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Tosin Linda Osho, director of Adivahs Event Limited, has been banned for 10 years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban, starting 22 November 2024, reflects misuse of pandemic relief funds. […]