Abraham Ijeogbe Samali, Director of Samab International Consultancy Limited, Faces 8-Year Ban for Fraudulently Obtaining Bounce Back Loan Despite Repayment Plan
BBL Blaggers
Director Banned for 5 Years for HMRC Detriment and Bounce Back Loan Loss
A director faces a 5-year ban for trading to the detriment of HMRC, resulting in an unpaid Bounce Back Loan, reflecting financial mismanagement uncovered during company liquidation. […]
BBL Blaggers
Harmit Korana, Director of Mini Miracles Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Harmit Korana, director of Mini Miracles Ltd, faces a 10-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification underscores misuse of government-backed financial support. […]
BBL Blaggers
Magdalena Stankiewicz of Dark Marina Limited Banned for 10 Years for Falsely Claiming £1.4 Million Turnover to Secure Lloyds Bank Bounce Back Loan
Magdalena Stankiewicz, director of Dark Marina Limited, faces a 10-year ban after liquidator Martin Charles reported her for claiming a £1.4 million turnover, insufficient for a Bounce Back Loan, to secure one from Lloyds Bank. […]