Bisamba Victor Nkoy-Mbumba of Victorelectric Ltd Banned for 9 Years for Falsifying Turnover and Misusing £50,000 NatWest Bounce Back Loan
BBL Blaggers
Henry Smith, Director of H Smith Furniture Supplies Ltd, Receives 9-Year Ban for Failing to Justify Turnover Estimate Used to Secure £50,000 Lloyds Bank Bounce Back Loan
Directors who used Bounce Back Loans to pay personal bills face disqualification and fines. […]
BBL Blaggers
Co-Directors Banned for 9 and 11 Years for Misconduct Involving Dual Bounce Back Loans from Barclays and Lloyds Bank
Two co-directors received 9 and 11-year bans for multiple instances of wrongdoing related to two Bounce Back Loans from Barclays and Lloyds Bank. […]
BBL Blaggers
9-Year Ban for Admitted Bounce Back Loan Turnover Fraud
A director’s confession to inflating turnover estimates for a Bounce Back Loan he wasn’t allowed to estimate earned a 9-year ban. Dive into this case of blatant financial misconduct. […]