Yana Sakutova, Director of Yanbe Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Husband and Wife Walloped with Bans for Blagging Starling and Barclays BBLs for Dormant Firms
A husband and wife got banned for grabbing Starling and Barclays BBLs for non-trading firms. See their joint scam! […]
BBL Blaggers
Director Nailed with an 11-Year Ban for Blagging £15k Loan and Striking Off Firm to Dodge Repayment
A director’s banned 11 years for nabbing a £15k loan he wasn’t entitled to and dissolving his firm to skip repayment. See his dodge! […]
BBL Blaggers
Sabine Zogota, Director of Bespoke Surrey Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Sabine Zogota, director of Bespoke Surrey Limited, has been disqualified for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and not using it for business benefit. The ban follows an investigation into financial misconduct. […]