Director of BG Construct Ltd, Given 10-Year Ban for Fraudulently Obtaining £45,900 Metro Bank Bounce Back Loan for Inactive Company
BBL Blaggers
Baboucar Jack, Director of Essentials Trading UK Ltd, Starts 10-Year Ban for Overstating Turnover by Over 12 Times to Fraudulently Obtain £50,000 Santander Bounce Back Loan
The Bounce Back Loan scheme’s vulnerabilities enabled fraud, with directors disqualified for falsifying application details. […]
BBL Blaggers
Wembley Director Banned for 10 Years for Unsubstantiated Turnover Estimate in Bounce Back Loan Application
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. […]
BBL Blaggers
Magdalena Stankiewicz of Dark Marina Limited Banned for 10 Years for Falsely Claiming £1.4 Million Turnover to Secure Lloyds Bank Bounce Back Loan
Magdalena Stankiewicz, director of Dark Marina Limited, faces a 10-year ban after liquidator Martin Charles reported her for claiming a £1.4 million turnover, insufficient for a Bounce Back Loan, to secure one from Lloyds Bank. […]