Tobenna Victor Egekwu Smacked with a 7-Year Ban for Blagging £30k Starling BBL for Dormant Firm
BBL Blaggers
Chalfont St Giles Director Banned for 6 Years for Falsely Claiming £4 Million Turnover to Secure £50,000 Metro Bank Bounce Back Loan
A Chalfont St Giles director faces a six-year ban after falsely claiming a £4 million turnover to obtain a £50,000 Metro Bank Bounce Back Loan, when his actual turnover was zero. […]
BBL Blaggers
Jamie Sami, Director of Prep And Paint Bodyshop Limited, Faces 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Jamie Sami’s 10-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, reported by liquidator Rikki Burton for misconduct. […]
BBL Blaggers
Directors Banned 4 and 10 Years for Barclays Loan Fraud by Non-Appointed Director
A director received a 4-year ban for allowing a non-appointed director, banned for 10 years, to secure a Barclays Bounce Back Loan by inflating turnover. Uncover this unusual case. […]