Eve Demetriou, Onbrix Limited Director, Disqualified for 11 Years for Failing to Account for £47,000 Metro Bank Bounce Back Loan Funds
BBL Blaggers
Richard Reid Nailed with an 11-Year Ban for Blagging £43k HSBC and £25k Starling BBLs for Ineligible Firms
Richard Reid’s banned 11 years for nabbing £43k from HSBC and £25k from Starling for firms that didn’t qualify. Dig into his dodgy double dip! […]
BBL Blaggers
Ejaz Ahmed, Director of AA Peri Peri Limited, Faces 6-Year Ban for Transferring £50,000 Santander Bounce Back Loan to Himself
Ejaz Ahmed’s six-year ban stems from transferring a £50,000 Santander Bounce Back Loan to himself in £5,000 chunks, failing to explain its subsequent use. […]
BBL Blaggers
Marveen St’Clair Brown of Disco Retail Limited Banned for 8 Years for Concealing Bounce Back Loan Use
Marveen St’Clair Brown, director of Disco Retail Limited, has been banned for 8 years for failing to provide accounting records, leaving liquidators unable to verify the legitimacy of a £50,000 Bounce Back Loan. The lack of transparency led to penalties. […]