Abdulkadir Kocager Receives 7-Year Ban for Failing to Provide Records After His Company Got a £33,000 Bounce Back Loan
BBL Blaggers
Ugochukwu Marcus, Director of Ugochukwu Marcus Limited, Gets 11-Year Ban for Over-Estimating Turnover by £196,500 to Blag £50,000 Barclays Bounce Back Loan and Transferring It Personally
Ugochukwu Marcus, director of Ugochukwu Marcus Limited, has been hit with an 11-year ban for inflating his company’s turnover by £196,500 to secure a £50,000 Barclays Bounce Back Loan, which he then transferred to himself for personal use. […]
BBL Blaggers
Worcester Director Banned for 9 Years for Falsifying Turnover to Secure £25,000 Lloyds Bank Bounce Back Loan, Co-Director Banned for 5 Years
A Worcester director faces a nine-year ban for overstating his company’s turnover to secure a £25,000 Lloyds Bank Bounce Back Loan, while his co-director received a five-year ban for knowing or should have known about the wrongful turnover declaration. […]
BBL Blaggers
Wetherby Business Owner Banned for 5 Years for Not Repaying £50,000 Lloyds Bank Bounce Back Loan After Securing £100,000 CBILS
A Wetherby business owner faces a five-year ban for failing to fully repay a £50,000 Lloyds Bank Bounce Back Loan after obtaining a £100,000 Funding Circle CBILS loan, as required by scheme rules. […]