Catherine Mudoti of C G Services (Surrey) Ltd Banned for 10 Years for Illegally Securing Dual Bounce Back Loans and Misusing Funds
BBL Blaggers
Monique Ashley Barrett Clobbered with a 9-Year Ban for Blagging £49,615 Starling BBL with £800 Weekly Sales
Monique Ashley Barrett’s banned 9 years for nabbing a £49,615 Starling BBL with just £800 weekly sales. Check her slip-up! […]
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan, Exposed by Insolvency
A company director faces an 11-year ban after pursuing insolvency, which revealed he overstated his business turnover to obtain a £50,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
Enfield Woman Sentenced for Inflating Turnover in Loan Fraud
Anna Emilia Dalecka, 48, received an 18-month suspended sentence for exaggerating her business turnover 55 times to secure a £50,000 Bounce Back Loan, transferring funds to Poland. […]