10-Year Ban for Director Misusing £18k Barclays Loan After Turnover Fraud
BBL Blaggers
Director Banned 3.5 Years for Bounce Back Loan Default and HMRC Debt
Klare Ball faces a 3.5-year ban for trading to HMRC’s detriment, leaving a £50,000 NatWest Bounce Back Loan unpaid at Cross Platform Media’s liquidation. […]
BBL Blaggers
Jamil Asghar Receives 9-Year Ban for Falsifying Turnover to Secure £50,000 Bounce Back Loan
Jamil Asghar, director of J A (Harrogate) Ltd, has been banned from directorship for nine years, effective July 29, 2025, after exaggerating his company’s turnover to obtain a £50,000 Bounce Back Loan from Barclays. The deliberate misrepresentation highlights ongoing efforts to crack down on fraudulent claims made during the pandemic loan scheme […]
BBL Blaggers
Abdul Kadir, Director of Shahin’s Takeaway Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £25,000 Barclays Bounce Back Loan
Abdul Kadir, director of Shahin’s Takeaway Ltd, has been banned for nine years for exaggerating turnover to secure a £25,000 Barclays Bounce Back Loan. The ban underscores misuse of government-backed financial support. […]