Niyi Wasiu Omokanye of Waspamed Ltd Banned for 8 Years for Falsifying Turnover to Secure £42,000 NatWest Bounce Back Loan
BBL Complaints Dismissed
NatWest Holds Director Liable for Fraudulent Bounce Back Loan, Ombudsman Dismisses Complaint
AA director claimed a NatWest Bounce Back Loan was fraudulently applied by a signatory. The Ombudsman dismissed the complaint, finding the director was aware. […]
BBL Blaggers
Director Receives 7-Year Ban for Withholding Records After Winding-Up, Obscuring £50,000 Bounce Back Loan Use
A director’s seven-year ban follows withholding records after a court-ordered winding-up, leaving liquidators unable to verify a £50,000 Bounce Back Loan’s use. […]
BBL Blaggers
Joanna Karolina Szczepaniak, Director of International Media Corporation Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Directors using Bounce Back Loans for unrelated expenses face disqualification and criminal probes. […]