10-Year Ban for Dagenham Director’s Turnover Fraud
BBL Blaggers
Bisamba Victor Nkoy-Mbumba of Victorelectric Ltd Banned for 9 Years for Falsifying Turnover and Misusing £50,000 NatWest Bounce Back Loan
Bisamba Victor Nkoy-Mbumba, director of Victorelectric Ltd, has been disqualified for nine years after overstating his company’s turnover to secure a £50,000 NatWest Bounce Back Loan. […]
BBL Blaggers
Hampton Director Banned for 10 Years for Falsely Claiming £225,000 Turnover to Secure £50,000 Metro Bank Bounce Back Loan
A Hampton director has been disqualified for 10 years after claiming a £225,000 turnover, when it was only £11,000, to obtain a £50,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
Nichola Tracey Johnson, Director of Igloo Street Ltd, Faces 8-Year Ban for Fraudulently Obtaining Two £50,000 Lloyds Bank Bounce Back Loans
The Insolvency Service has disqualified directors for channelling Bounce Back Loans to personal investments. […]