Paulina Mobolaji Byrne, Director of Sponge and Cream Ltd, Banned for 10 Years for Securing Second Bounce Back Loan
BBL Blaggers
HMRC Evidence Leads to 11-Year Ban for Director Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan
HMRC data exposed a director’s inflated turnover claims, securing a £50,000 Santander Bounce Back Loan, resulting in an 11-year ban for fraudulent application and fund misuse. […]
BBL Blaggers
Director Smacked with an 11-Year Ban for Blagging £35k Starling BBL for Dormant Firm
A director’s banned 11 years for grabbing a £35k Starling BBL for a non-trading firm. See her dodgy play! […]
BBL Blaggers
Director Banned for 8 Years for Misusing Lloyds Bank Bounce Back Loan and Falsifying Turnover and Financial Statements
A female director faces an eight-year ban for multiple instances of Bounce Back Loan misconduct, including overstating her business turnover, misrepresenting the loan amount in financial statements, and not using the Lloyds Bank loan for business benefit. […]