Barclays Locks Bounce Back Loan Account for Four-Month Review, Ombudsman Dismisses Complaint
BBL Blaggers
Siboneleni Nkomo, Director of Bonnie Events Trading Company Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Siboneleni Nkomo, director of Bonnie Events Trading Company Limited, has been banned for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring it to herself. Debt collectors abandoned pursuit after purchasing the case. […]
BBL Blaggers
Gravesend Director Banned for 7 Years for Falsifying Turnover to Secure Barclays Bounce Back Loan After Lloyds Loan
A Gravesend director faces a seven-year ban after overstating his business turnover to fraudulently obtain a Barclays Bank Bounce Back Loan, having already secured one from Lloyds Bank. […]
BBL Blaggers
Laura Holly Kibble, Director of Luxury Floor Store Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Laura Holly Kibble, director of Luxury Floor Store Ltd, faces a 10-year ban for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification reflects failure to provide a detailed turnover estimate. […]