Talvier Sanga of Onyx Property Sourcing Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Spending on Retail
A director has been disqualified for 10 years after overstating his company’s turnover to obtain a Lloyds Bank Bounce Back Loan, which he spent on personal purchases at retailers like Next and Sharps Bedrooms. […]
BBL Blaggers
Judge Orders £50K Bounce Back Loan Scammer to Repay £37,230
Branded a “dishonest parasite,” a scammer who defrauded £373,939, including a £50,000 Bounce Back Loan, was ordered to repay £37,230 after a Proceeds of Crime hearing. […]
BBL Blaggers
Paul Mensah of Williams CM Ltd Banned for 5 Years for Failing to Provide Records for £50,000 Lloyds Bank Bounce Back Loan
Paul Mensah, director of Williams CM Ltd, faces a lenient five-year ban after failing to provide accounting records to the liquidator, preventing verification of the legitimacy and usage of a £50,000 Lloyds Bank Bounce Back Loan. […]