10 Year Disqualification for Blagging a Barclays Bounce Back Loan Then a BBL Top-up When Not Eligible and Transferring the Money to Himself and Leaving it Unpaid at Liquidation
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- [ December 11, 2024 ] Niyi Wasiu Omokanye the Director of Waspamed Ltd Starting an 8 Year Ban Today, the 11th of December 2024 for Over-Egging His Company Turnover to Blag a £42,000 Bounce Back Loan from NatWest The Disqualification Files
- [ December 10, 2024 ] Ruxanda Guja the Director of Roxy Contracts Limited from Romania, Ordered to Pay £107,038 and costs of £7,592 for Blagging THREE Bounce Back Loans (Barclays, Lloyds, HSBC) Valued at £145,000 for Her Company – She Is Also Slapped with a 13 Year Ban Which Starts on Christmas Eve The Disqualification Files
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- [ December 10, 2024 ] Masselle Thomas Mayombo the Director of Ventures4Life Limited Slapped with a Whopping 13 Year Ban for Outrageously Blagging a £49,000 HSBC Bounce Back Loan by Over-Egging His Company Turnover and Transferring All of the Money to Himself The Disqualification Files
- [ December 10, 2024 ] Brian Leslie Jones the Director of Taychi Cap Ltd Gets Hit with a Hefty 12 Year Ban for Blagging a £50k HSBC BBL By Claiming His Turnover was £220,000 (When He Had Submitted Dormant Accounts) and for Transferring His BBL Funds to a Third Party The Disqualification Files
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December 11, 2024
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