Abraham Ijeogbe Samali, Director of Samab International Consultancy Limited, Faces 8-Year Ban for Fraudulently Obtaining Bounce Back Loan Despite Repayment Plan
BBL Blaggers
Ian Penfold of Versant Hotels Banned for 4 Years for Bounce Back Loan Misuse
Ian Penfold, director of Versant Hotels, has been banned for 4 years for transferring most of a Bounce Back Loan to a connected company, uncovered after a creditor’s £1.2 million winding-up order. […]
BBL Blaggers
Paul Rowe, Director of The Geordie Stottie Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Paul Rowe, director of The Geordie Stottie Ltd, has been banned for 10 years for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects misuse of pandemic relief funds. […]
BBL Blaggers
10-Year Ban for Waltham Abbey Director’s Turnover Fraud
A Waltham Abbey director who inflated his company’s turnover to secure an HSBC Bounce Back Loan now faces a 10-year ban. Discover how this fraudulent tactic led to an unpaid Bounce Back Loan and severe penalties. […]