Liquidator Nailed Director with an 11-Year Ban for Blagging £45k Starling BBL and Hiding Where It Went
BBL Blaggers
Niyi Wasiu Omokanye of Waspamed Ltd Banned for 8 Years for Falsifying Turnover to Secure £42,000 NatWest Bounce Back Loan
Niyi Wasiu Omokanye, director of Waspamed Ltd, faces an eight-year ban after overstating his company’s turnover to obtain a £42,000 NatWest Bounce Back Loan. […]
BBL Blaggers
Craig John Whetlor, Director of CJW Construction Limited, Banned for 11 Years for Failing to Repay CBILS Loan After Securing Bounce Back Loan
Craig John Whetlor’s 11-year ban follows the failure to repay a CBILS loan after securing a Bounce Back Loan, breaching government scheme rules. […]
Special Reports
3-Year Director Ban for Leaving Bounce Back Loan Unpaid at Liquidation and Failing to Register for VAT
A director’s unpaid BBL and VAT registration failure led to a 3-year ban. We outline their costly oversights. […]