Morayo Akintokunbo of Sunbird Logistics Banned for 10 Years for Bounce Back Loan Misuse
BBL Blaggers
Director Banned for 11 Years for Falsely Claiming £30 Million Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Business
A director faces an 11-year ban after claiming a £30 million turnover for a non-trading business to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Solihull Director Receives 6-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
A Solihull director has been banned for six years for inflating company turnover to obtain a Barclays Bounce Back Loan. The liquidator closed the case without pursuing personal repayment due to high costs, with the disqualification.. […]
BBL Blaggers
Asma Nadim, Director of IFS Trading Limited, Receives 11-Year Ban for Significantly Overstating Turnover to Secure £50,000 Bounce Back Loan
The Bounce Back Loan scheme’s rapid rollout enabled fraud, with directors banned for false declarations. […]