Oxford Director Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Tahira Riffat of TRZ Limited Banned for 9 Years for Falsely Claiming £250,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Top-Up
Tahira Riffat, director of TRZ Limited, faces a nine-year ban after claiming a £250,000 turnover, when it was £103,325, to secure a £45,000 Lloyds Bank Bounce Back Loan and a £5,000 top-up. […]
BBL Blaggers
Enode Adebayo, Director of Enode Kabit Care Ltd, Hit with 10-Year Ban for Overstating Turnover by Over 5 Times to Secure £50,000 Lloyds Bank Bounce Back Loan
Enode Adebayo, director of Enode Kabit Care Ltd, has been slapped with a 10-year directorship ban after inflating her company’s turnover by more than five times its actual figure. […]
BBL Blaggers
London Director Banned for 9 Years for Diverting £50,000 Bounce Back Loan to Connected Company
A London director has been banned for 9 years for inflating turnover to secure a £50,000 Bounce Back Loan and transferring it to a connected company, breaching the loan’s intended economic purpose. […]