9-Year Ban for Director’s Turnover Inflation Scam
BBL Blaggers
Director Banned for 9 Years for Misconduct Involving Two Barclays Bounce Back Loans and Employing Illegal Workers
A director faces a nine-year ban for misconduct involving two Barclays Bounce Back Loans, employing illegal workers, and other wrongdoing. […]
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
Ian Richards Clobbered with a 9-Year Ban for Claiming £2,615 Turnover Was £78k to Blag £19,500 RBS BBL
Ian Richards’ banned 9 years for saying his £2,615 turnover was £78k to nab a £19,500 RBS BBL. See his wine-soaked fib! […]