Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Transferring Funds to Dissolved Company
BBL Blaggers
Goodness Osaro Obenimose of Gacep Accurate Services Ltd Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan
Goodness Osaro Obenimose, a Nigerian director of Gacep Accurate Services Ltd, faces an 11-year ban after exaggerating his company’s turnover to secure a Metro Bank Bounce Back Loan and failing to explain its use. […]
BBL Blaggers
Kazim Recber, Director of EBM Catering Limited, Receives 8-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Kazim Recber, director of EBM Catering Limited, faces an eight-year ban, starting 11 November 2024, for claiming a £220,000 turnover, when it was £70,437, to secure a £50,000 Barclays Bounce Back Loan. The disqualification underscores financial misconduct. […]
BBL Blaggers
Director Smacked with a 6-Year Ban for Dodgy Dividends from £50k Starling BBL
A director’s banned 6 years for paying himself dodgy dividends from a £50k Starling BBL with no proof. Check his shady move! […]