11-Year Ban for Director After Barclays Winds Up Company for False Turnover
BBL Blaggers
Ndidiamaka Theresa Anolue, Director of D-Amaka Global Ltd, Receives 6-Year Ban for Transferring £40,000 from Bounce Back Loan to Dormant Company
The Bounce Back Loan scheme’s flaws enabled fraud, with directors banned for false submissions.
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BBL Blaggers
9-Year Ban for Director’s Dormant Company Bounce Back Loan Theft
A director who secured a Bounce Back Loan for a dormant company and pocketed the funds faces a 9-year ban. Learn how this HSBC Bounce Back Loan was fraudulently obtained and misused. […]
BBL Blaggers
Director Banned for 5.5 Years for Bounce Back Loan Misuse and Company Dissolution
A director has been banned for 5.5 years for misusing a £20,000 Bounce Back Loan and dissolving the company with the loan still owing, reflecting financial mismanagement. […]