10-Year Ban for Shepperton Director’s Dormant Account Bounce Back Loan Theft
BBL Blaggers
Davina Steele, Director of South Tees Leisure Limited, Receives 12-Year Ban for Applying for Bounce Back Loan for Company Incorporated After Eligibility Cut-Off Date
Directors who used Bounce Back Loans for personal property purchases face bans and reputational damage. […]
BBL Blaggers
Director Banned for 11 Years for Securing Two £50,000 Bounce Back Loans from Lloyds and HSBC for Single Company
A director has been disqualified for 11 years after fraudulently obtaining two £50,000 Bounce Back Loans from Lloyds and HSBC for his single company, violating the scheme’s rules. […]
BBL Blaggers
Anthony Temitayo Abdul, Director of UK Services Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Anthony Temitayo Abdul, director of UK Services Limited, has been banned for 10 years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban underscores misuse of pandemic relief funds. […]