Director Banned 10 Years for Inflating Turnover to Secure £50k Barclays Loan
BBL Blaggers
Paulina Mobolaji Byrne, Director of Sponge and Cream Ltd, Banned for 10 Years for Securing Second Bounce Back Loan
Paulina Mobolaji Byrne’s 10-year ban follows securing a second Bounce Back Loan for her company, violating scheme rules and misusing funds. […]
BBL Blaggers
Abdulkareem Hashim Ali Al Ibrahim of Apex Dining Ltd Banned for 11 Years for Falsifying Turnover and Misusing £48,000 Metro Bank Bounce Back Loan
Abdulkareem Hashim Ali Al Ibrahim, director of Apex Dining Ltd, faces an 11-year ban after overstating his company’s turnover to secure a £48,000 Metro Bank Bounce Back Loan and transferring most of it to himself. […]
BBL Blaggers
Bounce Back Loan Abuser Banned for 10 Years for Securing Three Fraudulent Loans
An individual, previously banned for 5 years for one Bounce Back Loan, faces a 10-year ban for securing two additional fraudulent loans, reflecting persistent loan scheme abuse. […]