Director Smacked with an 11-Year Ban for Claiming £300k Turnover for Starling BBL with Dormant Accounts
BBL Blaggers
Olaguke Oladosu of Geelink Limited Banned for 10 Years and Bankrupted for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan
Olaguke Oladosu, a Nigerian director of Geelink Limited, faces a 10-year ban and bankruptcy after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan and reneging on a repayment deal with the liquidator. […]
BBL Blaggers
Wrexham Director Banned for 11 Years After Falsifying Turnover to Secure £30,000 Bounce Back Loan
A Wrexham-based company director has been disqualified for 11 years after falsely claiming a £130,000 business turnover to obtain a £30,000 Bounce Back Loan. The director admitted to fabricating the figure without explanation, leading to severe penalties for misleading financial declarations. […]
BBL Blaggers
Zia Akbar of Zia Akbar Limited Banned for 11 Years for Overstating Turnover and Misusing NatWest Bounce Back Loan to Buy a Car
Zia Akbar, director of Zia Akbar Limited, has been disqualified for 11 years after exaggerating his company’s turnover to secure a NatWest Bounce Back Loan and admitting to using the funds to purchase a car. […]