Ndidiamaka Theresa Anolue, Director of D-Amaka Global Ltd, Receives 6-Year Ban for Transferring £40,000 from Bounce Back Loan to Dormant Company
BBL Blaggers
10-Year Ban for Woodford Green Director’s Turnover Misstep
A Woodford Green director who overestimated turnover to blag an HSBC Bounce Back Loan, despite signed accounts, faces a 10-year ban. Learn how his “estimation” excuse failed to hold up. […]
BBL Blaggers
10-Year Ban for Swansea Director, Solicitors Probe Barclays Loan Misuse
A Swansea director faces a 10-year ban for suspected personal use of a Barclays Bounce Back Loan, with Darwin Gray Solicitors investigating repayment. Dive into this legal pursuit. […]
BBL Blaggers
Whitechapel Director Walloped with an 11-Year Ban for Blagging £50k Starling BBL and Hiding Assets
A Whitechapel director’s banned 11 years for fudging turnover to nab a £50k Starling BBL with nothing to show. See his dodge! […]