Rico Iheagwara, Director of SJR Recruitment Limited, Receives Suspended Sentence and Community Service for Fraudulent BBLs
BBL Blaggers
Janice Farley-Jones, Acting Director of Two Tykes Ltd, Faces 10-Year Ban for Exaggerating Turnover by Over 12 Times to Obtain £50,000 NatWest Bounce Back Loan
Using Bounce Back Loans to pay unverified creditors has resulted in directors facing disqualification and penalties. […]
BBL Complaints Dismissed
NatWest Demands £40k Bounce Back Loan Repayment Despite Eligibility Assurance, Ombudsman Dismisses Complaint
NatWest demanded repayment of a £40k Bounce Back Loan, despite a manager’s eligibility assurance. The Ombudsman dismissed the complaint, finding the bank’s demand justified. […]
BBL Blaggers
Director Clobbered with a 3.5-Year Ban for Letting Co-Director Over-Egg Turnover for £50k Starling BBL
A director’s banned 3.5 years for letting co-directors fudge turnover for a £50k Starling BBL. See his role! […]