Goodness Osaro Obenimose of Gacep Accurate Services Ltd Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan, Now in Romania
A director, now in Romania, faces a 10-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan. The liquidator noted Lloyds Bank’s refusal to fund pursuit due to the director’s relocation, but the ban reflects his financial misconduct. […]
BBL Blaggers
London Director Banned for 10 Years for Overstating Turnover and Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Company
A London director has been disqualified for 10 years after filing dormant company accounts revealed he overstated his turnover and was not trading when he secured a £50,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
Director Banned for 11 Years for Falsifying Turnover and Misusing Lloyds Bank Bounce Back Loan for Personal Benefit
A director faces an 11-year ban after overstating his business turnover to secure a Lloyds Bank Bounce Back Loan and using the funds for personal benefit. […]