10-Year Ban for Director Misusing Barclays Loan with False £3m Turnover
BBL Blaggers
Marc Berry, Director of Monjac Services Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £40,000 Barclays Bounce Back Loan
Marc Berry, director of Monjac Services Ltd, faces a 10-year ban for exaggerating turnover to obtain a £40,000 Barclays Bounce Back Loan. Liquidator Philippa Smith noted no recoverable assets. […]
BBL Blaggers
Salah Yamani, Director of Land Construction Ltd, Banned for 10 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Salah Yamani, director of Land Construction Ltd, has been banned for 10 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring most as a “gift” to a connected person. The ban reflects serious misconduct. […]
BBL Blaggers
Brighton Car Hire Director Receives 10-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
The director of a Brighton car hire company has been banned for 10 years for exaggerating business turnover to obtain a higher-valued Barclays Bounce Back Loan than entitled. The disqualification underscores misuse of pandemic support funds. […]