Kevin Andrew Magee Walloped with a 12-Year Ban for Blagging Starling and HSBC BBLs for One Firm
BBL Blaggers
13-Year Ban for Ventures4Life Director’s £49k Bounce Back Loan Theft
Masselle Thomas Mayombo, director of Ventures4Life, who overstated turnover to blag a £49,000 HSBC Bounce Back Loan and pocketed it all, faces a rare 13-year ban. Dive into this outrageous fraud. […]
BBL Blaggers
Alieu Jobe, Director of VVibesupplies Limited, Receives 10-Year Ban for Claiming £200,000 Turnover to Secure £50,000 HSBC Bounce Back Loan for Non-Trading Company
Directors who used Bounce Back Loans for personal vacations face bans for fund misuse. […]
BBL Blaggers
Director Banned for 5 Years for Misusing £40,000 Santander Bounce Back Loan
A director faces a five-year ban for securing a £40,000 Santander Bounce Back Loan and transferring it to himself, not using it for business benefit. The disqualification underscores misuse of pandemic relief funds. […]