Newcastle Director Banned for 9 Years for Overstating Turnover to Secure £25,000 NatWest Bounce Back Loan
BBL Blaggers
11-Year Ban for Ineligible Bounce Back Loan and Misuse
Barclays won a High Court order to wind up a company after its director secured an ineligible Bounce Back Loan and misused it, earning an 11-year ban. Explore this bold fraud case. […]
BBL Blaggers
Nassar Ali of AHNA Limited Banned for 8 Years for Falsely Claiming £200,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Nassar Ali, director of AHNA Limited, faces an eight-year ban after claiming a £200,000 turnover, when it was £4,830.55, to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Olabisi Oluwadiya of Byd Consultancy Banned for 3.5 Years for HMRC Detriment and Bounce Back Loan Loss
Olabisi Oluwadiya, director of Byd Consultancy, has been banned for 3.5 years for trading to the detriment of HMRC, resulting in an unpaid £25,000 Bounce Back Loan after the company was wound up. […]