Sekinat Folashade Salami, Director of Fresh Strawberry Management Limited, Banned for 10 Years for Securing Two Bounce Back Loans from Tide and Barclays
BBL Blaggers
Director Banned for 6 Years for Untraceable Bounce Back Loan Transfers
A director has been banned for 6 years for sending nearly half of a Bounce Back Loan via an international payment merchant without evidence of business benefit, prompting regulatory penalties. […]
BBL Blaggers
Directors Banned for £120,000 Bounce Back Loan Fraud Defaults
Three directors face lengthy bans for misusing £120,000 in Bounce Back Loans from NatWest, Barclays, and Santander, leaving them unpaid after company insolvencies. […]
BBL Blaggers
7-Year Ban for Bolan’s £60k Covid Scheme Fraud
david Bolan, director of Bolan Building, faces a 7-year ban for fraudulently claiming over £60,000 from the Coronavirus Job Retention Scheme. […]