Adam Clay, Director of Complete Fireplace Sales Ltd, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Bounce Back Loan to Himself
BBL Blaggers
Andrew James Smith of London Equine Services Limited Banned for 7 Years and Pays £7,500 After Illegally Securing Metro Bank and Barclays Bounce Back Loans
Andrew James Smith, director of London Equine Services Limited, has been disqualified for seven years and paid a £7,500 settlement after fraudulently obtaining a £40,000 Metro Bank Bounce Back Loan, a £10,000 top-up, and a £30,000 Barclays loan. […]
BBL Blaggers
Nigerian Director Solomon Ogah of Pelizar International Limited Banned for 10 Years After Falsely Claiming £189,000 Turnover to Secure £47,500 Bounce Back Loan
Solomon Ogah, the Nigerian director of Pelizar International Limited, has been hit with a 10-year directorship ban after fraudulently securing a £47,500 Bounce Back Loan. Ogah misrepresented his company’s turnover as £189,000, when in reality, it was £0. The scheme, intended to support businesses during financial hardship, was exploited through this deceptive overstatement, leading to his recent disqualification by authorities.
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BBL Blaggers
10-Year Ban and Legal Pursuit for Richmond Director’s Fraud
A Richmond upon Thames director who inflated turnover to blag an HSBC Bounce Back Loan faces a 10-year ban, with liquidators pursuing legal action. Uncover the stakes in this ongoing case. […]