Tobenna Victor Egekwu Smacked with a 7-Year Ban for Blagging £30k Starling BBL for Dormant Firm
BBL Blaggers
Village Store Owner Banned for 12 Years for Illegally Securing Lloyds and Santander Bounce Back Loans and Other Misconduct
A village store owner faces a 12-year ban for fraudulently obtaining two Bounce Back Loans from Lloyds and Santander, failing to register for VAT, and other misconduct. […]
BBL Blaggers
“Carl Barnes of Central Plumbing & Heating Lincoln Ltd Hit with 11-Year Ban for Fraudulent £47,500 BBL from Starling Bank
Carl Barnes, director of Central Plumbing & Heating Lincoln Ltd, has been banned from serving as a company director for 11 years after securing a £47,500 Bounce Back Loan from Starling Bank through fraudulent means. Barnes misrepresented his company’s financial status, claiming a turnover of £340,000 during the application process, when in reality, the business had no turnover at all.
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BBL Blaggers
Karol Wychowaniec, Director of Bifinor and Lovely Kids, Faces 11-Year Ban for Misusing £100k in Bounce Back Loans
Karol Wychowaniec, director of Bifinor Limited and Lovely Kids Limited, has been hit with an 11-year directorship ban starting this Bank Holiday Monday. The ban follows his failure to account for £50,000 Bounce Back Loans from Metro Bank and Lloyds, secured for each company.
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