
Croydon Director Faces 13-Year Ban for Transferring £50,000 Santander Bounce Back Loan to Himself

A Wembley director has been disqualified for 10 years for failing to justify the turnover estimate used to secure a £50,000 Bounce Back Loan. The lack of evidence for the self-declared figure prompted regulatory action. […]
Camargo Barbosa’s banned 8 years for keeping Starling BBL funds for himself. Dig into his selfish scam! […]
Laura Holly Kibble, director of Luxury Floor Store Ltd, faces a 10-year ban for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification reflects failure to provide a detailed turnover estimate. […]
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