13-Year Ban for Farms Director’s £50k Non-Trading Bounce Back Loan Fraud
BBL Blaggers
4-Year Ban for Slough Director as £50k Barclays Loan Use Unclear
A Slough food centre director’s failure to provide accounting records left a £50,000 Barclays Bounce Back Loan’s use unverified, leading to a lenient 4-year ban. Read more. […]
BBL Blaggers
Ndidiamaka Theresa Anolue, Director of D-Amaka Global Ltd, Receives 6-Year Ban for Transferring £40,000 from Bounce Back Loan to Dormant Company
The Bounce Back Loan scheme’s flaws enabled fraud, with directors banned for false submissions.
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BBL Blaggers
Director Banned for 6 Years for Misusing £40,000 of £50,000 Lloyds Bank Bounce Back Loan for Personal Benefit
A director has been disqualified for six years after using over £40,000 of a £50,000 Lloyds Bank Bounce Back Loan for personal benefit, leaving the loan unpaid at company liquidation. […]