Talvier Sanga of Onyx Property Sourcing Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
11-Year Ban for Takeaway Owner’s £50k NatWest BBL Fraud and Misuse
A takeaway owner’s inflated turnover claims and personal use of a £50k NatWest BBL, left unpaid, led to an 11-year ban. Dive into this tale of financial deceit. […]
BBL Blaggers
Director Banned for 7 Years for Misconduct Involving HSBC Coronavirus Business Interruption Loan
A director faces a seven-year ban for wrongdoing involving an HSBC Coronavirus Business Interruption Loan, marking a rare instance of CBILS misuse. […]
BBL Blaggers
Antony James Ross, Workers Room Ltd Director, Disqualified for 8 Years for Overstating Turnover and Misusing £50,000 HSBC Bounce Back Loan
Directors who claimed Bounce Back Loans for fictitious businesses face disqualification and potential criminal prosecution. […]