Babak Chehrazi Smacked with a 9-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
BBL Blaggers
Ayine Richard Simon Nigo, Director of Triad Investments Ltd, Banned for 11 Years for Misrepresenting Turnover and Misusing £45,000 Barclays Bounce Back Loan
Ayine Richard Simon Nigo, director of Triad Investments Ltd, faces an 11-year ban for inflating turnover to secure a £45,000 Barclays Bounce Back Loan and transferring it to himself. The disqualification underscores misuse of funds. […]
BBL Blaggers
Oswaldtwistle Plasterer Sentenced for £50,000 Bounce Back Loan Fraud
Bounce Back Loan misuse has led to directors being banned for funnelling funds to associates. […]
BBL Blaggers
Director Banned for 6 Years for Misusing Lloyds Bank Bounce Back Loan by Transferring Funds to Personal Account
H director faces a six-year ban after transferring most of his company’s Lloyds Bank Bounce Back Loan to his personal account, failing to use it for business purposes, and leaving it unpaid. […]