6-Year Ban for Spending £20k of Bounce Back Loan on Personal Use
BBL Blaggers
Tobenna Victor Egekwu Smacked with a 7-Year Ban for Blagging £30k Starling BBL for Dormant Firm
Tobenna Victor Egekwu’s banned 7 years for grabbing a £30k Starling BBL for a non-trading firm. See his dodge! […]
BBL Blaggers
Humza Ali Sheikh of H.A. Sheikh Ltd Banned for 9 Years for Falsely Claiming £256,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Humza Ali Sheikh, director of H.A. Sheikh Ltd, faces a nine-year ban after insolvency practitioner Zain Iqbal reported him for claiming a £256,000 turnover, when it was £25,997, to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
9-Year Ban for Director Securing Oversized £50k Barclays Loan
A director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan, £17,379 above entitlement, faces a 9-year ban starting today. Dive into this financial overreach. […]