Christopher Thomas Burke, Director of TheCDC Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Bounce Back Loan
BBL Blaggers
Nuri Can Ozmicco Nailed with a 12-Year Ban for Blagging £50k BBL and Illegally Dissolving Firm
Nuri Can Ozmicco’s banned 12 years for nabbing a £50k BBL, wiring it to an unknown account, and illegally striking off his firm. Jail’s a risk! […]
BBL Blaggers
Caroline Anucha, Director of CA Marketing Solutions Ltd, Begins 10-Year Ban for Inflating Turnover by Over 35 Times to Secure £50,000 Santander Bounce Back Loan
Directors who misrepresented business eligibility for Bounce Back Loans risk bans for violating loan conditions. […]
BBL Blaggers
9-Year Ban for Director Who Failed to Provide Accounts for £45k NatWest BBL Usage
A director’s refusal to supply accounts left a £45k NatWest Bounce Back Loan’s use in question, earning a 9-year ban. Explore how this evasion frustrated the liquidator’s efforts. […]