Enode Adebayo, Director of Enode Kabit Care Ltd, Hit with 10-Year Ban for Overstating Turnover by Over 5 Times to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
10-Year Ban for Fraudulent £40k Bounce Back Loan Application
A director’s fraudulent application for a £40,000 Barclays Bounce Back Loan, when only entitled to £3,060, led to a 10-year ban. Dive into this case of bold financial deception. […]
BBL Blaggers
Slough Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A Slough director faces an 11-year ban for claiming a £197,000 turnover, when it was zero, to secure a Bounce Back Loan, transferring the funds, and dissolving the company, prompting regulatory action. […]
BBL Blaggers
Director Smacked with an 11-Year Ban for Fudging Turnover to Blag a £45,000 Barclays Loan and Spending It on Himself
A director’s been hit with an 11-year ban for inflating turnover to grab a £45,000 Barclays loan for personal use. See how they caught him out! […]