Brenda Omoruyi, Director of Agape Home Limited, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
8-Year Ban for Spice Nation Director’s Covid Wedding and Bounce Back Loan Misconduct
Dhanvir Singh Sandhu, director of Spice Nation, faces an 8-year ban for not refunding Covid-era wedding bookings and paying large dividends post-CBILS Bounce Back Loan. Explore this financial misconduct case. […]
BBL Blaggers
10-Year Ban for Director Misusing Barclays Loan After Turnover Fraud
A director who overstated turnover to secure a Barclays Bounce Back Loan, transferred it to himself and another party, and provided no proof of business benefit, faces a 10-year ban. […]
BBL Blaggers
Florin Auras Neagu, Director of Faneagu Limited, Handed 9-Year Ban for Failing to Justify Turnover Estimate Used to Secure £50,000 Lloyds Bank Bounce Back Loan
The Insolvency Service’s investigations have disqualified directors for neglecting Bounce Back Loan repayment obligations. […]