No Mercy in County Down as 75-Year-Old Director Copped an 11-Year Ban for Over-Egging Turnover to Blag £18,000 Ulster Bank Bounce Back Loan
BBL Blaggers
Director Banned for 12 Years for Fraudulent Bounce Back Loan and Litigation Settlement
A director faces a 12-year ban for fraudulently securing a £50,000 Bounce Back Loan, with a litigation funder securing a High Court settlement, highlighting severe financial misconduct and legal consequences. […]
BBL Blaggers
Nancy Wambui Thuku, Director of 24/7 Healthcare Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Nancy Wambui Thuku, director of 24/7 Healthcare Limited, faces a 10-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification highlights misuse of government-backed financial support. […]
BBL Blaggers
Wrexham Director Banned for 11 Years After Falsifying Turnover to Secure £30,000 Bounce Back Loan
A Wrexham-based company director has been disqualified for 11 years after falsely claiming a £130,000 business turnover to obtain a £30,000 Bounce Back Loan. The director admitted to fabricating the figure without explanation, leading to severe penalties for misleading financial declarations. […]