Mehmet Tasin, Director of Meleren Limited, Begins 11-Year Ban for Inflating Turnover to Secure £50,000 Starling Bank Bounce Back Loan and Transferring Funds
BBL Blaggers
Talvier Sanga of Onyx Property Sourcing Ltd Banned for 11 Years for Over-Estimating Turnover and Misusing Lloyds Bank Bounce Back Loan
Talvier Sanga, director of Onyx Property Sourcing Ltd, faces an 11-year ban for over-estimating his company’s turnover to secure a Lloyds Bank Bounce Back Loan and not using it for business purposes. […]
BBL Blaggers
Director Banned for 7 Years for Unverified Use of a Bounce Back Loan and HMRC Liabilities
A director faces a 7-year ban for failing to verify the use of a Bounce Back Loan and the true HMRC liability, due to missing accounting records, resulting in regulatory penalties. […]
BBL Blaggers
Kenneth Ugwo, Director of 76 Digital Marketing Ltd, Receives 11-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Kenneth Ugwo’s 11-year ban results from massively exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for the business. […]