Fred Joshua Kyumba, Director of Fred & Wan Limited, Banned for 9 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
11-Year Ban for Plymouth Director, Settles £18k for Barclays Loan Fraud
A Plymouth director who used dormant accounts to secure a £50,000 Barclays Bounce Back Loan settled for £18,000 after a liquidator eyed his properties, facing an 11-year ban. Read more. […]
BBL Blaggers
Tony Scozzari, Director of LTS Cleaning Limited, Banned for 6 Years for Transferring Bounce Back Loan Funds to Himself
Tony Scozzari’s six-year ban follows transferring nearly all of a Bounce Back Loan to himself, with the government withholding his current whereabouts. […]
BBL Blaggers
Director Banned for 8 Years for Misrepresenting Turnover to Secure £50,000 Santander Bounce Back Loan
A director has been banned for eight years for exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, which remained unpaid at liquidation. The disqualification reflects misuse of government-backed funds. […]