Sabine Zogota, Director of Bespoke Surrey Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
BBL Blaggers
Ayine Richard Simon Nigo, Director of Triad Investments Ltd, Banned for 11 Years for Misrepresenting Turnover and Misusing £45,000 Barclays Bounce Back Loan
Ayine Richard Simon Nigo, director of Triad Investments Ltd, faces an 11-year ban for inflating turnover to secure a £45,000 Barclays Bounce Back Loan and transferring it to himself. The disqualification underscores misuse of funds. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan and VAT Fraud Skulduggery
A director faces an 11-year ban for securing two Bounce Back Loans by inflating turnover, leaving them unpaid, and engaging in VAT fraud, resulting in severe regulatory penalties. […]
BBL Blaggers
9-Year Ban for Director’s £50k Bounce Back Loan Non-Cooperation Fraud
A director who defied the Insolvency Service and refused to explain the use of a £50,000 Co-Operative Bank Bounce Back Loan faces a 9-year ban. Learn how this defiance led to penalties. […]