Director Banned for 5 Years for Misusing Metro Bank Bounce Back Loan by Transferring Funds to Herself and Connected Party
BBL Blaggers
Director Banned for 6 Years for Failing to Prove Royal Bank of Scotland Bounce Back Loan Use
A director has been banned for 6 years for failing to provide accounting records to prove a Royal Bank of Scotland Bounce Back Loan was used for the company’s benefit. […]
BBL Blaggers
Aklilu Kebede Wurga of Haw Private Hire Limited Banned for 10 Years for Falsely Claiming £225,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Aklilu Kebede Wurga, director of Haw Private Hire Limited, faces a 10-year ban after claiming a £225,000 turnover, despite zero turnover and dormant accounts, to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
9-Year Ban for Director Despite Returning Fraudulent NatWest BBL Funds
Returning misappropriated NatWest BBL funds didn’t spare a director from a 9-year ban for turnover fraud. Read how his repayment fell short of redemption. […]