Steven Patrick Lee Smacked with a 9-Year Ban for Blagging £40k Starling BBL and Fleeing to Australia
BBL Blaggers
Nancy Wambui Thuku, Director of 24/7 Healthcare Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Nancy Wambui Thuku, director of 24/7 Healthcare Limited, faces a 10-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification highlights misuse of government-backed financial support. […]
BBL Blaggers
Co-Directors Banned for £50k Bounce Back Loan Wrongdoing
Two co-directors face 4 and 3.5-year bans for various wrongdoings, leaving a £50,000 Barclays Bounce Back Loan unpaid. Uncover the misconduct behind this loan’s failure. […]
BBL Blaggers
Director Faces 11-Year Ban for Overstating Turnover and Transferring £50,000 Santander Bounce Back Loan to Herself
An 11-year ban was issued to a director who inflated turnover to secure a £50,000 Santander Bounce Back Loan, then transferred the funds to herself for personal use. […]