Santander’s Investigation Results in 10-Year Ban for Director Overstating Turnover and Transferring Bounce Back Loan Funds
BBL Blaggers
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
Enode Adebayo, director of Enode Kabit Care Ltd, has been slapped with a 10-year directorship ban after inflating her company’s turnover by more than five times its actual figure. […]
BBL Blaggers
Director Banned for 10 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan with Zero Turnover and No Covid Impact
A director faces a 10-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan by claiming a turnover when his business had none, was not trading, and was unaffected by Covid. […]
BBL Blaggers
7-Year Ban for Director’s Failure to Account for £35k NatWest BBL
A missing paper trail for a £35k NatWest Bounce Back Loan left liquidators in the dark, earning the director a 7-year ban. Dive into this murky financial mystery. […]