Director Receives 7-Year Ban for Transferring Santander Bounce Back Loan to Herself Without Business Benefit
BBL Blaggers
Director Banned for 6 Years for Misusing Lloyds Bank Bounce Back Loan by Transferring Funds to Personal Account
H director faces a six-year ban after transferring most of his company’s Lloyds Bank Bounce Back Loan to his personal account, failing to use it for business purposes, and leaving it unpaid. […]
BBL Blaggers
Maria Solenir Vieira Da Silva, Director of Rio Property Maintenance Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Maria Solenir Vieira Da Silva, director of Rio Property Maintenance Limited, faces a 10-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification follows an investigation into misuse of funds. […]
BBL Blaggers
Goodness Osaro Obenimose of Gacep Accurate Services Ltd Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan
Goodness Osaro Obenimose, a Nigerian director of Gacep Accurate Services Ltd, faces an 11-year ban after exaggerating his company’s turnover to secure a Metro Bank Bounce Back Loan and failing to explain its use. […]