Director Walloped with an 11-Year Ban for Blagging £50k Starling and HSBC BBLs for Dormant Firms
BBL Blaggers
Denis Olloni of Olloni Ltd Banned for 12 Years for Falsifying Zero Turnover to Secure £45,000 Metro Bank Bounce Back Loan and Misusing Funds
Denis Olloni, director of Olloni Ltd, faces a 12-year ban after claiming a turnover when his business had none to obtain a £45,000 Metro Bank Bounce Back Loan, which he used to buy a car and transfer to himself. […]
BBL Blaggers
Sole Trader Banned for 9 Years for Fraudulent Bounce Back Loan Top-Up
A sole trader faces a 9-year Bankruptcy Restrictions Order for securing an ineligible Bounce Back Loan top-up and using it to repay a loan to a friend, violating loan rules. […]
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan After Winding-Up
A director who couldn’t justify his turnover estimate for a £50,000 Barclays Bounce Back Loan, transferred it to himself and his ex-wife, and faces an 11-year ban after a High Court winding-up. […]