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
10-Year Ban for Hackney Director After Barclays Winds Up Company for Loan Fraud
Barclays secured a High Court winding-up against a Hackney-based company whose director misused a Bounce Back Loan, leading to a 10-year ban. Learn about this legal action. […]
BBL Blaggers
Greg Wilson, Director of Veritas Builders Limited, Faces 9-Year Ban for Securing Two Bounce Back Loans and Transferring Funds
Greg Wilson’s nine-year ban follows securing two Bounce Back Loans and transferring the funds to himself, neglecting his company’s financial obligations. […]
BBL Blaggers
10-Year Ban for Director Misusing Barclays Loan with False £3m Turnover
A director claimed a £3 million turnover with dormant accounts to secure a Barclays Bounce Back Loan, used it to clear personal vehicle finance, and now faces a 10-year ban. Read more. […]