10-Year Ban for £50k Bounce Back Loan Turnover Fraud
BBL Blaggers
Asim Mohammed, Director of Frozen Beverages Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Asim Mohammed, director of Frozen Beverages Ltd, has been disqualified for 10 years for exaggerating company turnover to obtain a £50,000 Barclays Bounce Back Loan. The ban, effective immediately, follows an investigation into misuse of government-backed financial support. […]
BBL Blaggers
7-Year Ban for Director Misusing £37.1k of Barclays Loan, Buys Back Assets
A director who misused £37,100 of a £50,000 Barclays Bounce Back Loan and bought back undeclared assets for £400 faces a 7-year ban. Learn about this case of partial recovery. […]
BBL Blaggers
Cheltenham Director Walloped with an 8-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
A Cheltenham director’s banned 8 years for fudging turnover to nab a £50k Starling BBL. Check out his blag! […]