Arob Shaju, Director of Duncom Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
3.5-Year Ban for £35k Bounce Back Loan and VAT Fraud
A director’s VAT fraud and misuse of a £35,000 Barclays Bounce Back Loan led to a lenient 3.5-year ban. Uncover the skulduggery behind this financial misconduct. […]
BBL Blaggers
Oldbury Director Walloped with an 11-Year Ban for Blagging Loan and Illegally Striking Off Firm
An Oldbury director’s banned 11 years for grabbing a loan and illegally striking off his firm after shifting the cash. Jail could be next! […]
BBL Blaggers
Efefiong Koko Ita, Director of Gif Consultancy Ltd, Banned for 5 Years for Misusing Barclays Bounce Back Loan
Efefiong Koko Ita, director of Gif Consultancy Ltd, faces a five-year ban for using a Barclays Bounce Back Loan for personal benefit. The director has been repaying the liquidator £500 monthly, reflecting partial accountability. […]