Bisamba Victor Nkoy-Mbumba of Victorelectric Ltd Banned for 9 Years for Falsifying Turnover and Misusing £50,000 NatWest Bounce Back Loan
BBL Blaggers
11-Year Ban and £10k Settlement for Director’s Ineligible Bounce Back Loan
A director who secured a £50,000 HSBC Bounce Back Loan for a business not trading by March 2020 faces an 11-year ban and paid £10,000 to settle. Learn how this ineligible Bounce Back Loan slipped through. […]
BBL Blaggers
10-Year Ban for £50k Bounce Back Loan Turnover Fraud
A director’s inflated turnover to secure a £50,000 Barclays Bounce Back Loan led to a 10-year ban. Explore the consequences of this financial deception. […]
BBL Blaggers
Rye Director Banned for 5 Years for Illegally Securing Two Lloyds Bank Bounce Back Loans, Receives Lenient Penalty
A Rye director faces a lenient five-year ban, approved by Secretary of State Kemi Badenoch, after fraudulently obtaining two Lloyds Bank Bounce Back Loans for his businesses. […]