9-Year Ban for Bounce Back Loan Turnover Fraud and Misuse
BBL Blaggers
Sabine Zogota, Director of Bespoke Surrey Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Sabine Zogota, director of Bespoke Surrey Limited, has been disqualified for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and not using it for business benefit. The ban follows an investigation into financial misconduct. […]
BBL Blaggers
8-Year Ban for Overestimated Bounce Back Loan Turnover Misuse
A director’s inflated turnover estimate for a Barclays Bounce Back Loan, used for personal gain, led to an 8-year ban. Explore this case of financial overreach. […]
BBL Blaggers
Bexleyheath Director Banned for 10 Years for Bounce Back Loan Fraud
A Bexleyheath director has been banned for 10 years for claiming a zero turnover as £50,000 to secure a Bounce Back Loan and spending it on herself, resulting in severe penalties. […]