The Disqualification Files
BBL Bans
The Disqualification Files
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
Read on for details of how Omokanye blagged the BBL. […]
The Disqualification Files
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
Guja blagged the BBLs for her company from Lloyds, HSBC and Barclays. […]
The Disqualification Files
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
Here are the details of this case involving an HSBC Bounce Back Loan. […]
The Disqualification Files
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
Read on for an overview of what Jones did to get that 12 year ban. […]