Declan Kitching and Luke Wright, Associate-App Ltd Co-Directors, Banned for 6 and 9 Years for Fraudulently Obtaining £50,000 Lloyds Bounce Back Loan
BBL Blaggers
Morayo Akintokunbo of Sunbird Logistics Banned for 10 Years for Bounce Back Loan Misuse
Morayo Akintokunbo, director of Sunbird Logistics, faces a 10-year ban for fraudulently securing and misusing a Bounce Back Loan, uncovered after HMRC wound up the company, prompting regulatory action. […]
BBL Blaggers
Chard Director Hit with 12-Year Ban for Fraudulently Obtaining Bounce Back and Job Retention Scheme Funds
A Chard-based director faces a 12-year disqualification for fraudulently securing funds from both the Bounce Back Loan and Coronavirus Job Retention Schemes. The extensive financial misconduct led to one of the harshest penalties issued. […]
BBL Blaggers
Janette Kumar Receives 9-Year Ban for Bounce Back Loan Scam
Janette Kumar, director of Punjabi Curry Limited, has been banned from directorship for 9 years after exaggerating her company’s turnover to obtain a £50,000 Bounce Back Loan and opting for liquidation instead of repayment. The Insolvency Service highlighted her non-compliance with the loan scheme’s terms as the basis for the ban. […]