10-Year Ban for Walker Associates Director’s £43k Fraud
BBL Blaggers
Gurmit Singh Combo of Combo Innovation Ltd Banned for 11 Years for Overstating Turnover and Misusing NatWest Bounce Back Loan
Gurmit Singh Combo, director of Combo Innovation Ltd, faces an 11-year ban after the government deemed his estimated turnover for securing a NatWest Bounce Back Loan unreasonably high. […]
BBL Blaggers
Constantin Paraschiv, Director of Paracon Trans Ltd, Receives 10-Year Ban for Overstating Turnover and Transferring £44,500 HSBC Bounce Back Loan Overseas
The Insolvency Service has disqualified directors for using Bounce Back Loans for personal fines. […]
BBL Blaggers
Ezekiel Awonusi of Shared Support Limited Banned for 8 Years for Falsifying Turnover and Misusing £50,000 NatWest Bounce Back Loan
Ezekiel Awonusi, director of Shared Support Limited, has been disqualified for eight years after overstating his company’s turnover to secure a £50,000 Bounce Back Loan from NatWest. […]