Ashfaq Shaikh, Director of Double Anchor Limited, Receives 10-Year Ban Starting June 27, 2025, for Misrepresenting Turnover to Secure £50,000 Starling Bank BBL
BBL Blaggers
Charlie Alexander Allen, Director of Moon Man Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
Directors who used Bounce Back Loans for personal leisure face bans for misusing public 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. […]
BBL Blaggers
Simon Nightingale, Director of Millennium Coatings Limited, Banned for 11 Years for Securing Second £30,000 Bounce Back Loan
Simon Nightingale’s 11-year ban follows securing a second £30,000 Bounce Back Loan after a £49,000 loan, violating scheme rules and misusing funds. […]