Eugene Obiorah Nwanonye, Director of Leo Travels Limited, Banned for 11 Years for Misrepresenting Turnover and Misusing £40,000 Barclays Bounce Back Loan
BBL Blaggers
Qaiser Ali, Director of QS Management Consultancy Limited, Receives 10-Year Ban for Securing Two £50,000 Barclays Bounce Back Loans
Qaiser Ali, director of QS Management Consultancy Limited, has been banned for 10 years for securing two £50,000 Barclays Bounce Back Loans. The company was wound up in the High Court, and debt collectors opted not to pursue bankruptcy. […]
BBL Blaggers
Daren Paul Scales, Director of DS Carpentry Roofing and Building Ltd, Banned for 9 Years for Misusing Bounce Back Loan and Tax Evasion
Here is Daren Paul Scales’ nine-year ban stems from misusing a Bounce Back Loan, evading VAT, and withholding records after his company’s court-ordered liquidation. […]
BBL Blaggers
Ben and Charley Cain, Directors of 20KINLOCH Ltd, Receive 6-Year Bans for Failing to Verify Use of £50,000 Barclays Bounce Back Loan
Ben and Charley Cain, directors of 20KINLOCH Ltd, face six-year bans for failing to provide accounting records to verify the legitimate use of a £50,000 Barclays Bounce Back Loan. The lenient bans reflect potential misuse at liquidation. […]