Husband and Wife Walloped with Bans for Blagging Starling and Barclays BBLs for Dormant Firms
BBL Blaggers
Tobenna Victor Egekwu Smacked with a 7-Year Ban for Blagging £30k Starling BBL for Dormant Firm
Tobenna Victor Egekwu’s banned 7 years for grabbing a £30k Starling BBL for a non-trading firm. See his dodge! […]
BBL Blaggers
Harriet Poulton, Director of Wild Drinks Group Ltd, Receives 7-Year Ban for Claiming £200,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan When Actual Turnover Was £0
Directors who used Bounce Back Loans for personal acquisitions face disqualification and scrutiny. […]
BBL Blaggers
Ntomfuthi Princess Folorunsho, Director of NP Bespoke Ltd, Starts 9-Year Ban for Inflating Turnover by Over 6 Times to Secure £50,000 Barclays Bounce Back Loan
The Insolvency Service’s efforts have banned directors for channelling Bounce Back Loans to unrelated parties. […]