Jay Luke Franklin, Director of Pmad Ltd, Receives 35-Year Ban for Failing to Pay HMRC and Repay £50,000 Bounce Back Loan
BBL Blaggers
Siboneleni Nkomo, Director of Bonnie Events Trading Company Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Siboneleni Nkomo, director of Bonnie Events Trading Company Limited, has been banned for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring it to herself. Debt collectors abandoned pursuit after purchasing the case. […]
BBL Blaggers
8-Year Ban for £50k Bounce Back Loan Turnover Fraud
A director’s turnover inflation to secure a £50,000 Barclays Bounce Back Loan led to a lenient 8-year ban. Dive into this case of financial overreach. […]
BBL Blaggers
Co-Directors Clobbered with 10 and 11-Year Bans for Blagging Starling and Yorkshire BBLs
Co-directors got 10 and 11-year bans for grabbing Starling and Yorkshire BBLs for one firm. Dig into their dodge! […]