10-Year Ban for £50k Bounce Back Loan Turnover Fraud
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan for Non-Trading Business
A director secured a £50,000 Barclays Bounce Back Loan for a non-trading business with dormant accounts and misused it, resulting in an 11-year ban. Dive into this case. […]
BBL Blaggers
Samiullah Abdullah, Director of Harlesden Tasty Chicken Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Samiullah Abdullah, director of Harlesden Tasty Chicken Ltd, faces a 10-year ban for exaggerating turnover to obtain a £50,000 Barclays Bounce Back Loan. Liquidator Andrew Bailey deemed pursuit uneconomical. […]
BBL Blaggers
5-Year Ban for Director Misusing £50k NatWest BBL on Sole Trader Supplier
Diverting part of a £50k NatWest BBL to pay a sole trader supplier instead of his Ltd company’s needs earned a director a 5-year ban. Read about this misuse. […]