Margate Director Banned for 11 Years for Diverting Bounce Back Loan Funds to Personal Account
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
Melissa Jayne Commercial, Director of Commercial & Co Ltd, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Melissa Jayne Commercial, director of Commercial & Co Ltd, has been banned for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring £41,430 to herself. […]
BBL Blaggers
Director Banned for 11 Years for Misrepresenting Turnover and Falsifying Invoice for £25,000 Santander Bounce Back Loan
A director has been banned for 11 years for inflating turnover to secure a £25,000 Santander Bounce Back Loan and providing a falsified invoice to the liquidator. The disqualification reflects severe financial misconduct. […]