Nigerian Director Solomon Ogah of Pelizar International Limited Banned for 10 Years After Falsely Claiming £189,000 Turnover to Secure £47,500 Bounce Back Loan
BBL Blaggers
Having Got Not One But Two Bounce Back Loans for His Company from Lloyds Bank and Virgin Money, a Leeds Based Director Is Slapped with an 11 Year Ban By Way of Punishment
A Leeds-based director faces an 11-year ban after fraudulently obtaining two Bounce Back Loans from Lloyds Bank and Virgin Money for his single company, violating the single-loan rule. […]
BBL Blaggers
Andrei Adrian Moise and Szymon Kozow Receive 11 and 10-Year Bankruptcy Restrictions Orders for Blagging Bounce Back Loans
Andrei Adrian Moise and Szymon Kozow face 11 and 10-year Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, misusing government funds. […]
BBL Blaggers
David James Reed, Director of Medina Construction Limited, Receives 10-Year Ban for Blagging £50,000 Bounce Back Loan After HMRC Winding-Up
David James Reed’s 10-year ban results from securing a £50,000 Bounce Back Loan, uncovered after HMRC wound up his company in court. […]