8-Year Ban for Spice Nation Director’s Covid Wedding and Bounce Back Loan Misconduct
BBL Blaggers
10-Year Ban for Director Misusing Barclays Loan with False £3m Turnover
A director claimed a £3 million turnover with dormant accounts to secure a Barclays Bounce Back Loan, used it to clear personal vehicle finance, and now faces a 10-year ban. Read more. […]
BBL Blaggers
Eugene Obiorah Nwanonye, Director of Leo Travels Limited, Banned for 11 Years for Misrepresenting Turnover and Misusing £40,000 Barclays Bounce Back Loan
Eugene Obiorah Nwanonye, director of Leo Travels Limited, faces an 11-year ban for inflating turnover to secure a £40,000 Barclays Bounce Back Loan and transferring most to unknown recipients. The disqualification highlights serious misconduct. […]
BBL Blaggers
Director Banned for 5 Years for Using £50,000 Bounce Back Loan for Personal Benefit
A director has been banned for 5 years for using a £50,000 Bounce Back Loan for personal benefit, leaving it unpaid at liquidation, reflecting lenient regulatory action. […]