Director Banned for 7 Years for Failing to Provide Bounce Back Loan Records
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
Nicholas John Epps of Astoria Property Services Limited Banned for 5 Years for Falsifying Turnover to Secure £16,250 NatWest Bounce Back Loan
ReNicholas John Epps, director of Astoria Property Services Limited, faces a five-year ban after his insolvency practitioner uncovered that he overstated his company’s turnover to obtain a £16,250 Bounce Back Loan from NatWest. […]
BBL Blaggers
Three Sole Traders Banned for 11 Years for Securing Multiple Bounce Back Loans Fraudulently
Three sole traders face 11-year Bankruptcy Restrictions Orders for fraudulently obtaining multiple Bounce Back Loans, with two securing two loans each and one obtaining three, violating the government’s financial support scheme. […]